RB 72/2008 Disclosure of Shareholding ING OFE - 17.49%

The Management Board of AmRest Holdings SE (“AmRest”) informs that on 6 October 2008 it was notified that as a result of a share acquisition settled on 29 September 2007, ING Otwarty Fundusz Emerytalny (“ING OFE”) became holder of 2 481 314 shares in AmRest, which constitutes 17,49% of the Company’s inital capital and entitles them to 2 481 314 votes, i.e. 17,49% of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, ING OFE held 2 331 314 shares in AmRest, which constituted 16,43% of the Company’s initial capital and entitled them to 2 331 314 votes, i.e. 16,43% 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.”

Legal act:

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