RB 13/2008 Organizational change

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that Wojciech Mroczyński, the Chief Financial Officer and the Member of AmRest Management Board, will move to newly created position of Chief Operating Officer, effective 15 February 2008. In this new position Wojciech Mroczyński will be responsible for driving long-term operational strategy for all brands in AmRest core markets. Wojciech Mroczyński will remain a Board Member of AmRest.

At the same the newly created position of Financial Director will be assumed by Piotr Boliński, currently the Group Financial Controller. Piotr Boliński has been with AmRest for over 2 years and prior to AmRest he held a position of Controlling Manager in Mondi Packaging Paper Świecie S.A. (2003-2005). Piotr Boliński is a graduate of Nicolaus Copernicus University in Torun, Poland, the faculty of Economic Sciences and Management.

This organizational change is another important step in implementation of the AmRest strategy (RB 25/2007 dated 29 May 2007) of achieving the Central and Eastern Europe market dominance of Quick Service and Casual Dining Restaurant sector and will strengthen the operational focus of the Company.

Legal act:

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