Brazil Fast Food Corp. announced that it has appointed a reconstituted Board of Directors with four new members to join the six member Board for a term expiring at the annual meeting of stockholders in 2010. On September 28, 2009, Lucio Montanini, Marcos Gouveia de Souza, Alexandre F. Nunes and Marcos Rocha were appointed, and Guillermo Hector Pisano and Gustavo Villela Filho were reappointed to the Company's Board of Directors. Mr. Pisano will continue to serve as Chairman of the Board and Mr. Villela will serve as Secretary. The Board has also reconstituted its standing committees. As a result, Mr. Montanini, Mr. Rocha and Mr. Pisano will serve on the Company's Audit Committee, and Mr. Villela, Mr. Gouvea and Mr. Pisano will serve on the Company's Compensation Committee. Lucio Montanini is an independent consultant of the Audit Committee of the Company. As a consultant he has been working since 2007 as a counsel of the Committee giving his long experienced opinion on fiscal matters and corporate structures. Marcos Gouvea de Souza is Associate Manager of GS&D, a Brazilian consulting company specialized in retail markets and consumers' means and habits. Alexandre F. Nunes is a Partner and Co-Founder of DealMaker, a consulting company. He is formerly an Executive VP of Bematech S/A (Interim Management), an Executive VP of Dominio Ltda, an internet-based company, and a New Business Director at Brasil Telecom. Marcos Rocha is the Financial, Investor Relations and Information Technology Officer of the Group GLOBEX UTILIDADES (Ponto Frio).

The Board of Directors of Brazil Fast Food Corp. appointed Mr. Gustavo Alberto Villela Filho as the company's Secretary, for a term to expire at the company's next annual meeting of stockholders. Mr. Villela has served as one of the Company's directors since 2007. Mr. Villela is an associate of Villela e Kraemer Advogados.

Brazil Fast Food Corp., Annual General Meeting, Sep 29, 2009, at 12:00 GMT Time. Location: Rua Voluntários da Pátria, 89, 9o. andar--Botafogo, CEP 22.270-010, Rio de Janeiro, Brazil. Agenda: To elect six members of the board of directors to serve for the ensuing year, in each case, or until his successor is duly elected and qualified; and to transact any other business as may properly come before the meeting or any adjournments or postponements thereof.