RB 71/2007 Annex to Memorandum of Understanding regarding Kroshka-Kartoshka

The Management Board of AmRest Holdings N.V. (“AmRest”) informs about signing of Annex to the Memorandum of Understanding (“MOU”) between AmRest (”Buyer”) and Andrei Kononchuck and Vitaly Naumenko (jointly: “Sellers”) regarding the purchase of 30% equity interest in the company which will be the owner of Kroshka-Kartoshka quick service restaurants operating in Russia and Ukraine (RB 64/2007 dated 15 October 2007).

Pursuant to this Annex the Purchase Agreement Date has been postponed from 1 December 2007 to 21 December 2007. This amendment will enable AmRest to finalize the due diligence review of the Russian and Ukrainian Entities.

Legal act:

§ 56 (1.2) of the Offering Act dated July 29th 2005