RB 20/2008 Resignation of Supervisory Board Member

The Management Board of AmRest Holdings N.V (“AmRest”) informs, that it was notified about the resignation of Mr. Per Steen Breimyr from the AmRest Supervisory Board effective 31 March 2008. Mr. Breimyr resigned due to a conflict of interest stemming from his new job. The Management Board intends to appoint a new member of the Supervisory Board at the Annual Shareholders Meeting.

Legal act:

Regulation of the Minister of Finance, dated October 19th 2005, on current and periodic information to be published by issuers of securities - §5.1.21.