RB 170/2017 List of shareholders authorized to at least 5% of votes at the General Meeting of Shareholders

AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on June 28th, 2017:

1) FCAPITAL DUTCH B.V., with registered office in Amsterdam, Prins Bernhardplein 200, Netherlands; 6 726 790 votes, i.e. 38.01% of votes at the EGM referred above and 31.71% of the total number of votes,

2) FCAPITAL LUX S.A.R.L., with registered office in Capellen, 75, Parc d’Activités, Luxembourg; 6 394 362 votes, i.e. 36.13% of votes at the EGM referred above and 30.14% of the total number of votes,

3) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 1 640 000 votes, i.e. 9.27% of votes at the EGM referred above and 7.73% of the total number of votes,

4) GOSHA HOLDINGS S.A.R.L., with registered office in Luxembourg, Boulevard de la Foire 8A, Luxembourg; 1 242 056 votes, i.e. 7.02% of votes at the AGM referred above and 5.85% of the total number of votes,

5) ARTAL INTERNATIONAL S.C.A., with registered office in Luxembourg, 1012 Avenue Pasteur, Luxembourg; 1 050 000 votes, i.e. 5.93% of votes at the AGM referred above and 4.95% of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 17 696 211  (seventeen million six hundred ninety-six thousand two hundred and eleven).

Legal act:

Art. 70 sec. 3 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005