RB 41/2007 Disclosure of Shareholding BZ WBK AIB Asset Management

The Management Board of AmRest Holdings N.V. informs that on 17 July 2007 it was notified that as a result of a share acquisition settled on 12 July 2007, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 1 685 913 shares in AmRest Holdings N.V., which constitutes 12.49% of the Company’s inital capital and entitles them to 1 685 913 votes, i.e. 12.49% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, BZ WBK AIB Asset Management S.A. customers held a total of 362 998 shares in AmRest Holdings N.V., which constituted 2.69% of the Company’s initial capital and entitled them to a total of 362 998 votes, i.e. 2.69% of the total number of votes at the Company’s Meeting of Shareholders.

Legal act:

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