RB 21/2012 List of shareholders authorized to at least 5% of votes at the Meeting of Shareholders

The Management Board of AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on 21st June 2012:

1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 1 600 000 votes, i.e. 9.34% of votes at the AGM referred above and 7.54% of the total number of votes,

2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 4 100 000 votes, i.e. 23.94% of votes at the AGM referred above and 19.33% of the total number of votes,

3) BZ WBK TFI S.A., with registered office in Poznań, pl. Wolności 16, Poland; 1 065 000 votes, i.e. 6.22% of votes at the AGM referred above and 5.02% of the total number of votes,

4) Henry Joseph McGovern, Jacksonville, Ocean Drive 2517, USA / International Restaurants Investment LLC,  with registered office in Indiana, West Jefferson Boulevard 7100, USA / Metropolitan Properties International sp. z o.o, with registered office in Wrocław, Pl. Grunwaldzki 25-27, Poland; 1 361 266 votes, i.e. 7.95% of votes at the AGM referred above and 6.42% of the total number of votes,

5) WP HOLDINGS VII B.V., with registered office in Amsterdam, Fred. Roeskestraat 123, Netherlands; 6 997 853 votes, i.e. 40.86% of votes at the AGM referred above and 32.99 % of the total number of votes,

6) Otwarty Fundusz Emerytalny PZU „Złota Jesień” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 897 917 votes, i.e. 5.24% of votes at the AGM referred above and 4.23% of the total number of votes.

Legal act:
Art. 70 sec. 3 Act on Public Offering dated July 29th 2005