RB 60/2007 Admittance of AmRest shares to National Depository for Securities

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the adoption by National Depository for Securities (“NDS”) of the resolution regarding the admittance to depositiary of 670,606 bearer ordinary shares of AmRest a par value EUR 0,01 each and coding them as “NL0000474351”. The admittance to National Depository for Securities is conditional on the decision regarding introduction of these shares to exchange trading in the main market where other AmRest shares, coded as “NL0000474351”, have been already introduced.

The registeration of the above mentioned shares in the depositiary of securities will follow within two days, not earlier that on the day when the registered shares will be introduced to the exchange trading in the main market. The information regarding the registeration of bearer ordinary shares coded as “NL0000474351” and total number of shares under the same code following this registeration will be disclosed by NDS in separate announcement.

The admittance of the above mentioned AmRest shares to depository is a result of shares issue described in RB 57/2007 dated 19 September 2007, which results from the purchase of 100% shares in OOO Pizza Nord, the operator of Pizza Hut and KFC restaurants in Russia (described in RB 35/2007 dated 3 July 2007). Following the admission of the above mentioned shares to the trading in the Warsaw Stock Exchange they will be returned to International Restaurant Investments, LLC („IRI”), the former main shareholder of AmRest, pursuant to the conditions of Share Loan Agreement dated 2 July 2007 (RB 36/2007 dated 3 July 2007).

Legal act:

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