RB 70/2008 Change of correspondence address

The Management Board of AmRest HoldingsN.V. (“AmRest”), with reference to the Regulatory Announcement RB 33/2006 dated 4 October 2006, announces that the correspondence address of the Company has been changed.

The new AmRest corespondence address is the following:

American Restaurants Sp. z o.o.

pl. Grunwaldzki 25-27 (“Grunwaldzki Center”)

50-365 Wrocław