RB 65/2007 Establishment of AmRest Serbia

Management Board of AmRest Holdings N.V. (”AmRest”) informs that it was notified that on 12 October 2007 American Restaurants Sp. z o.o. (“AmRest Poland”) and ProFood Invest GmbH (“ProFood”) signed the foundation agreement of AmRest D.O.O. (“AmRest Serbia”), seated in Belgrade, Serbia.

AmRest Poland contributed 60% of share capital of the new company while ProFood 40% of share capital. The total share capital of AmRest Serbia amounted to EUR 350 thousand.

AmRest Serbia has been established based on Joint Venture Agreement between AmRest Poland and ProFood (RB 53/2007 dated 10 September 2007). The goal of the new company is the development and operation of quick service and casual dining restaurants in Serbia. The JVC shall open first KFC restaurant in Belgrade still in 2007.

Legal act:

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