RB 49/2012 Disclosure of Shareholding – PTE PZU S.A.

The Management Board of AmRest Holdings SE (“AmRest” or “the Company”) informs that it was notified by PTE PZU S.A. acting on behalf of Otwarty Fundusz Emerytalny PZU „Złota Jesień” and Dobrowolny Fundusz Emerytalny PZU („the Funds”) that as a result of a purchase executed at the Warsaw Stock Exchange on November 6th, 2012 the Funds became a holder of  2 251 712 shares in AmRest, which constitutes 10.61% of the Company’s registered capital and entitles the Funds to 2 251 712 votes, i.e. 10.61% of the total number of votes at the Company’s AGM.

Prior to the transaction, the Funds had 2 115 091 shares in AmRest, which constituted 9.97% of the Company’s registered capital and entitled to 2 115 091 votes, i.e. 9.97% of the total number of votes at the Company’s AGM.

Legal act:
Art. 70 Point 1 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005