RB 54/2007 Establishment of AmRest Coffee, s.r.o.

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”) signed the Articles of Association of AmRest Coffee, s.r.o., seated in Prague, Czech Republic. 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 Czech Republic.

The total equity of AmRest Coffee, s.r.o. amounts to CZK 134 million. The nominal value of share amounts to CZK 1,000. AmRest Poland contributed 82% of AmRest Coffee, s.r.o. 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.