RB 61/2007 Introduction of AmRest shares to exchange trading

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that it was notified about the adoption by Warsaw Stock Exchange (“WSE”) of the resolution regarding the admission and the introduction to exchange trading in the WSE Main List of 670,606 bearer ordinary shares of AmRest a par value EUR 0.01 each, on 10 October 2007. The WSE Management Board resolved to introduce as of 12 October 2007 to exchange trading the shares of AmRest mentioned above, conditional on the registration of the shares and their coding as “NL0000474351” by the National Depository for Securities on 12 October 2007.

The introduction of the above mentioned AmRest shares to exchange trading is a result of shares issue described in RB 57/2007 dated 19 September 2007, which results from the purchase of 100% shares in OOO Pizza Nord, the operator of Pizza Hut and KFC restaurants in Russia (described in RB 35/2007 dated 3 July 2007). Following the admission of the above mentioned shares to the trading in the Warsaw Stock Exchange they will be returned to International Restaurant Investments, LLC („IRI”), the former main shareholder of AmRest, pursuant to the conditions of Share Loan Agreement dated 2 July 2007 (RB 36/2007 dated 3 July 2007).

Legal act:

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