RB 68/2008 Change of the date of publication of Consolidated Quarterly Report for Q2 2008

The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 5/2008 dated 18 January 2008, informs that the date of publication of Consolidated Quarterly Report for Q2 2008 has been moved to 13 August 2008. The initial date of publication of the report was 14 August 2008.

We apologize for any inconvenience this may have caused.

Legal act:

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