RB 9/2007 Establishment of AmRest Coffee Sp. z o.o.

The Management Board of AmRest Holdings N.V. (AmRest) informs that on the 27th of March 2007 American Restaurants Sp. z o.o. and Doris 2006 Sp. z o.o., the subsidiaries of AmRest, signed the Article of Association of AmRest Coffee Sp. z o.o.

American Restaurants Sp. zo.o. subscribed 499 shares of the new company which constitute 99.8% of AmRest Coffeee Sp. z o.o. equity and Doris 2006 Sp. z o.o. subscribed 1 share (0.2% of equity). The nominal value of each share amounts to PLN 100. The total equity of the new company amounts to PLN 50,000.

AmRest Coffee sp. z o.o. has been established in relation to the signing of the Preliminary Agreement with Starbucks (Regulatory Announcement 8/2007 dated 28th March 2007) and obtaining the approvals of the Polish competition authorities.

Legal act:

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