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Burger King announces 2008 annual shareholders meeting

November 13, 2008

MIAMI — Burger King Holdings Inc. has announced that its 2008 annual shareholders meeting will be held at the Hilton Miami Airport, 5101 Blue Lagoon Drive, Miami, on Nov. 20 at 9 a.m. Eastern time. All shareholders of record as of the close of business on Sept. 22, 2008, are entitled to attend and to vote at the meeting, in person or by proxy.
 
The meeting is being webcast and may be accessed via the company's Web site atwww.bk.comthrough the Investor Relations link. The meeting's webcast will be archived for replay purposes on the Burger King Holdings' investor relations Web site for one month.

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