RB 43/2007 Disclosure of shareholding

The Management Board of AmRest Holdings N.V. (AmRest) informs that on 25 July 2007 it was notified that as a result of a share acquisition settled on 23 July 2007, Michael Tseytin became holder of 87 900 shares in AmRest, which constitute 0.65% of the Company’s inital capital and entitles to 87 900 votes, i.e. 0.65% of the total number of votes at the Company’s General Meeting.

Before the purchase mentioned above, Michael Tseytin held in total 632,116 (six hundred and thirty two thousand one hundred and sixteen) Company’s shares representing 4.68% of the Company’s share capital and authorising to 632,116 votes at the Company’s General Meeting, which constitute 4.68% of the total number of votes. As a result of the purchase mentioned above, Michael Tseytin holds now in total 720,016 (seven hundred and twenty thousand sixteen) Company’s shares representing 5.33% of the Company’s share capital and authorising to 720,016 votes at the Company’s General Meeting, which constitute 5.33% of the total number of votes.

In connection with the notification of International Restaurants Investments LLC dated 12 July 2007, on which AmRest notified in its report dated 12 July 2007 (RB 40/2007), and a Company report dated 3 July 2007 (RB 35/2007), the Management Board of AmRest was notified that, Michael Tseytin together with three key managers of Pizza Nord, described in the RB 40/2007 report as “affiliates”, they are in possession of 818,506 shares of the Company which constitute 6.06% of the total number of votes.

Legal act:

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