RB 51/2008 List of shareholders authorized to a minimum of 5% of votes at the Meeting of Shareholders

The Management Board of AmRest Holdings N.V. (“AmRest”) informs about the shareholders with at least 5% of votes at the General Meeting of Shareholders held on 23 June 2008:

1)      ING Nationale-Nederlanden Polska OFE, with registered office at Warsaw, 00-406, 2 Ludna Street, Poland; 1,600,000 votes, i.e. 25.01% of votes at the Meeting referred to above and 11.28% of the total number of shares.

2)      International Restaurant Investments LLC (IRI), with its registered office at Indiana, 7100 West Jefferson Boulevard, USA; 1,180,320 votes, i.e. 18.45% of votes at the Meeting referred to above and 8.32% of the total number of shares.

3)      Commercial Union OFE BPH CU WBK, with registered office at Warsaw, 00-838, 70 Prosta Street, Poland; 1,000,000 votes, i.e. 15.63% of votes at the Meeting referred to above and 7.05% of the total number of shares.

4)      Michael Tseytin resident in Saddle River 144, East Saddle River, USA; 632,116 votes, i.e. 9.88% of votes at the Meeting referred to above and 4.46% of the total number of shares.

5)      ARKA BZWBK Stabilnego Wzrostu Fundusz Inwestycyjny Otwarty, with registered office at Poznan, 61-739, Pl. Wolnosci 16, Poland; 450,000 votes, i.e. 7.03% of votes at the Meeting referred to above and 3.17% of the total number of shares.

6)      ARKA BZWBK Akcji Fundusz Inwestycyjny Otwarty, with registered office at Poznan, 61-739, Pl. Wolnosci 16, Poland; 350,000 votes, i.e. 5.47% of votes at the Meeting referred to above and 2.47% of the total number of shares.

Legal act:

Art.. 70 ust. 3 ustawy o ofercie z 29 lipca 2005 roku