RB 62/2008 Disclosure of Shareholding ING OFE – 14.94%

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that on 22 July 2008 it was notified that as a result of a share acquisition settled on 21 July 2008, ING Otwary Fundusz Emerytalny (“ING OFE”) became holder of 2 119 020 shares in AmRest, which constitutes 14.94% of the Company’s initial capital and entitles them to 2 119 020 votes, i.e. 14.94% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, ING OFE held 2 089 020 shares in AmRest, which constituted 14.73% of the Company’s initial capital and entitled them to 2 089 020 votes, i.e. 14.73% of the total number of votes at the Company’s Meeting of Shareholders.

At the same time ING OFE informed, that “(…) within 12 months ING OFE does not exclude either increase or decrease of AmRest shareholding, depending on the market conditions and the Company’s performance. The goal of the shares acquisition was the investment of the resources of ING OFE, within its investment activity.”

Legal act:

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