RB 01/2008 Establishment of AmRest Coffee, Kft

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that American Restaurants Sp. z o.o. (“AmRest Poland”), the subsidiary of AmRest, and Starbucks Coffee International, Inc. (“Starbucks”) registered AmRest Coffee, Kft, seated in Budapest, Hungary. The new company has been established in connection with the Joint Venture Agreement signed on May 25, 2007 (RB 23/2007 dated 25 May 2007), to develop and operate Starbucks stores in Hungary.

The total equity of AmRest Coffee, Kft amounts to HUF 3 million. AmRest Poland contributed 82% of AmRest Coffee, Kft equity and Starbucks contributed 18% of the new company equity.

Legal act:

Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 2.