RB 40/2006 Change of the Company’s registered office address

The Management Board of AmRest Holdings N.V. informs that since the 27th of November 2006 the Company’s registered office address has been changed. The new AmRest registered office address is following:

AmRest Holdings N.V.

Prins Bernhardplein 200

1097 JB Amsterdam

The Netherlands

At the same time, according to the Regulatory Announcement 33/2006 from the 4th of October 2006, the AmRest correspondence address remained unchanged:

American Restaurants Sp. z o.o.

Szymanowskiego 2

51-609 Wroclaw

Poland