RB 77/2008 Disclosure of Shareholding BZ WBK AIB TFI – 14.14%

The Management Board of AmRest Holdings SE (“AmRest”) informs that it was notified that as a result of a share acquisition settled on 29 September 2008, the funds managed by BZ WBK AIB TFI S.A. (“BZ WBK TFI”) became holders of a total of 2 005 995 shares in AmRest, which constitutes 14.14% of the Company’s inital capital and entitles them to 2 005 995 votes, i.e. 14.14% % of the total number of votes at the Company’s Meeting of Shareholders.

Prior to the acquisition, the funds managed by BZ WBK TFI held a total of 1 995 995 shares in AmRest, which constituted 14.07% of the Company’s initial capital and entitled to a total of 1 995 995 votes, i.e. 14.07% of the total number of votes at the Company’s Meeting of Shareholders.

Legal act:

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