RB 34/2013 List of shareholders authorized to at least 5% of votes at the 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 27th, 2013:

1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 1 950 570 votes, i.e. 11.55% of votes at the AGM referred above and 9.19% of the total number of votes,

2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 4 000 000 votes, i.e. 23.69% of votes at the AGM referred above and 18.86% of the total number of votes,

3) Otwarty Fundusz Emerytalny PZU „Złota Jesień” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 2 796 000 votes, i.e. 16.56% of votes at the AGM referred above and 13.18% of the total number of votes,

4) WP HOLDINGS VII B.V., with registered office in Amsterdam, Fred. Roeskestraat 123, Netherlands; 6 997 853 votes, i.e. 41.44% of votes at the AGM referred above and 32.99 % of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 16 866 860 (sixteen million eight hundred sixty-six thousand eight hundred and sixty)

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