RB 5/2010 Disclosure of Shareholding BZ WBK AIB TFI (15.11%)

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 12 January 2010 it was notified that as a result of purchase of the shares on 31 December 2009 the funds managed by BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (“BZ WBK TFI”) became holders of a total of 2,142,852 shares in AmRest, which constitutes 15.11% of the Company’s initial capital and entitles them to 2,142,852 votes, i.e. 15.11% 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 2,122,852 shares in AmRest, which constituted 14.96% of the Company’s initial capital and entitled to a total of 2,122,852 votes, i.e. 14.96% 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.