RB 200/2017 Disclosure of Shareholding - Gosha Holding S.à.r.l.

The Management Board of AmRest Holdings SE (“AmRest”, “the Company”) informs that it received on August 11th, 2017 a notification from Gosha Holding S.à.r.l., a company organized under the laws of the Grand Duchy of the Luxembourg, with its registered office in Luxembourg, L-1528, 8A Boulevard de la Foire, registered with the Luxembourg Trade and Companies Register (Registre de Commerce et des Sociétés) under number B202224 (hereinafter referred as the “Gosha”), that as a result of a block transaction executed at the Warsaw Stock Exchange on August 9th, 2017 Gosha disposed 200,000 shares in AmRest representing app. 0.94% of the total number of shares of the Company, which entitle to exercise 200,000 votes at the Company’s General Meeting of Shareholders, constituting app. 0.94% of total number of votes at the Company’s General Meeting of Shareholders (the “Transaction”) and, as a result, decreased its share in the total amount of votes at the Company’s General Meeting of Shareholders to less than 5%.

Prior to the Transaction Gosha held 1,242,056 shares of the Company representing app. 5.85% of the total number of shares of the Company, which entitled to exercise 1,242,056  votes at the Company’s General Meeting of Shareholders, constituting app. 5.85% of total number of votes at the Company’s General Meeting of Shareholders.

After execution of the Transaction Gosha holds 1,042,056 shares of the Company representing app. 4.91% of the total number of shares of the Company, which entitle to exercise 1,042,056  votes at the Company’s General Meeting of Shareholders, constituting app. 4.91% of total number of votes at the Company’s General Meeting of Shareholders.

Additionally, Gosha informed that it does not hold, did not acquire or disposed any instruments referred to in Article 69b.1 of the Act of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (“POA”), and that there are no persons or entities referred to in Article 87 section 1 point 3 c) of the POA.

Legal act: 

Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005