RB 43/2009 Disclosure of Shareholding BZ WBK AIB TFI (15.06%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 14 December 2009 it was notified that as a result of purchase of the shares on 4 December 2009 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2 136 030 shares in AmRest, which constitutes 15.06% of the Company’s initial capital and entitles them to 2 136 030 votes, i.e. 15.06% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the change the funds managed by BZ WBK TFI held a total of 2 127 882 shares in AmRest, which constituted 14.99% of the Company’s initial capital and entitled to a total of 2 127 882 votes, i.e. 14.99% 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