RB 58/2007 Disclosure of Shareholding BZ WBK AIB Asset Management

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 4 October 2007 it was notified that as a result of a share acquisition settled on 28 September 2007, customers of BZ WBK AIB Asset Management S.A. became holders of a total of 2 071 198 shares in AmRest Holdings N.V., which constitutes 14.62% of the Company’s inital capital and entitles them to 2 071 198 votes, i.e. 14.62% 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 2 048 281 shares in AmRest Holdings N.V., which constituted 14.45% of the Company’s initial capital and entitled them to a total of 2 048 281 votes, i.e. 14.45% of the total number of votes at the Company’s Meeting of Shareholders.

BZ WBK AIB Asset Management S.A. manages assets which include, among others, funds of
BZ WBK AIB TFI S.A. Pursuant to AmRest’s knowledge (RB 42/2007 dated 17 July 2007)
BZ WBK AIB TFI S.A. holds 8.90% of the Company’s initial capital.

Legal act:

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