RB 70/2015 List of shareholders authorized to at least 5% of votes at the General Meeting of Shareholders

AmRest Holdings SE (“AmRest”) informs about shareholders with at least 5% of votes at the General Meeting of Shareholders held on May 19th, 2015:

1) AVIVA OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Domaniewska 44, Poland; 2 100 000 votes, i.e. 12.60% of votes at the AGM referred above and 9.90% of the total number of votes,

2) ING OTWARTY FUNDUSZ EMERYTALNY, with registered office in Warszawa, Topiel 12, Poland; 3 600 000 votes, i.e. 21.60% of votes at the AGM referred above and 16.97% of the total number of votes,

3) OTWARTY FUNDUSZ EMERYTALNY PZU „ZŁOTA JESIEŃ” with registered office in Warszawa, al. Jana Pawła II 24, Polska; 2 800 000 votes, i.e. 16.80% of votes at the AGM referred above and 13.20% of the total number of votes,

4) WP HOLDINGS VII B.V., with registered office in Amsterdam, Strawinskylaan 3051, Netherlands; 6 726 790 votes, i.e. 40.36% of votes at the AGM referred above and 31.71% of the total number of votes.

Number of shares represented at the General Meeting of Shareholders: 16 667 244 (sixteen million six hundred sixty seven thousand two hundred forty four).

Legal act:

Art. 70 sec. 3 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005