RB 32/2008 Change of the capital and issuance of AmRest Holdings N.V. shares

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it received the confirmation regarding the registration of the change in the Company’s share capital by Amsterdam’s Chamber of Commerce, dated 9 May 2008. Pursuant to the received confirmation the issued capital of the Company has been increased from EUR 141,706.06 to EUR 141,863.56 (from 14.170.606 shares to 14.186.356 shares). The nominal value of one AmRest share amounts to EUR 0.01. Following the registration of this change the total number of votes, resulting from all AmRest issued shares, amounts to 14.186.356 (100% of the total number of votes).

The above mentioned changes in AmRest’s capital result from execution of Share Option Plan, described in Note 21 to AmRest Consolidated Financial Statements of 2007, dated 28 April 2008.

Legal act:

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