RB 65/2010 Conversion of Arka BZ WBK FIO funds into subfunds of the Arka BZ WBK FIO

The Management Board of AmRest Holdings SE („the Company”) informs about receiving on the 16th December 2010 a notification from BZ WBK AIB TFI S.A, acting on behalf of Arka BZ WBK FIO („the Fund”) about the conversion of below listed funds:

- Arka BZ WBK Akcji FIO,
- Arka BZ WBK Rozwoju Nowej Europy FIO,
- Arka BZ WBK Stabilnego Wzrostu FIO,
- Arka BZ WBK Zrównoważony FIO,
- Arka BZ WBK Energii FIO,
- Arka BZ WBK Obligacji FIO,
- Arka BZ WBK Ochrony Kapitału FIO,

into subfunds of the Fund.

The Fund has been established on the day of the conversion and became a holder of more than 5% votes at the AGM of the Company. Before the conversion the Fund didn’t hold any shares of the Company.

On 26th November 2010 the Fund held 1 641 181 shares, which constitutes 8.67% of the Company’s share capital and entitles to 1 641 181  votes, i.e. 8.67% of the total number of votes at the Company’s AGM.

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