RB 37/2011 Disclosure of Shareholding BZ WBK AM (12.60%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that as a result of sale of shares on 25th July 2011 clients of BZ WBK Asset Management S.A. (“BZ WBK AM”) became holders of a total of 2 672 016 shares in AmRest, which constitutes 12.60% of the Company’s registered capital and entitles them to 2 672 016 votes, i.e. 12.60% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change clients of BZ WBK AM held a total of 2 674 474 shares in AmRest, which constituted 12.61% of the Company’s registered capital and entitled to a total of 2 674 474 votes, i.e. 12.61% of the total number of votes at the Company’s Meeting of Shareholders.

BZ WBK Asset Management S.A. manages assets which include, among others, funds of BZ WBK TFI S.A.

Legal act:
Art. 70 p. 1 of Legal Act on Public Offering, dated 29 July 2005