Directors, Officers and Shareholder Information

DIRECTORS, OFFICERS and SHAREHOLDER INFORMATION

BOARD OF DIRECTORS	AFC LEADERSHIP TEAM	PRINCIPAL OFFICE

Frank J. Belatti Chairman and CEO AFC Enterprises, Inc. Director since: 1992 Age: 56 Dick R. Holbrook President and COO AFC Enterprises, Inc. Director since: 1996 Age: 51 Victor Arias, Jr. Executive Search Consultant Spencer Stuart Director since: 2001 Age: 47 Carolyn Hogan Byrd Founder, Chair & CEO GlobalTech Financial, LLC Director since: 2001 Age: 55 R. William Ide, III Partner McKenna Long & Aldridge, LLP Director since: 2001 Age: 64 Kelvin J. Pennington President Pennington Partners & Co. Director since: 1996 Age: 45 John M. Roth Principal Freeman Spogli & Co. Director since: 1996 Age: 45 Ronald P. Spogli Principal Freeman Spogli & Co. Director since: 1996 Age: 56 Peter Starrett President Peter Starrett Associates Director since: 1998 Age: 56	Frank J. Belatti Chairman and CEO Dick R. Holbrook President and COO Fred Beilstein Chief Financial Officer Hala Moddelmog President – Church’s Chicken Chris Elliott President – Cinnabon Allan Tanenbaum Senior Vice President – Legal Affairs, General Counsel and Secretary Mel Hope Senior Vice President – Finance and Chief Accounting Officer Margaret Godsea Senior Vice President and Chief Information Officer Sonny Cohen Vice President and Deputy General Counsel Gary Hunt Vice President and Treasurer Felise Glantz Kissell Vice President – Investor Relations and Finance Lisa Morse Vice President – Legal and Chief Compliance Officer Doug Pendergast Vice President – Strategic Planning Stan Stout Vice President and Chief People Services Officer	Six Concourse Parkway Suite 1700 Atlanta, GA 30328-5352 770-391-9500 OTHER INFORMATION The Company’s press releases, annual report and other information can be accessed through its home page on the World Wide Web at www.afce.com STOCK TRANSFER AGENT SunTrust Bank Stock Transfer Department Mail Code 0258 P. O. Box 4625 Atlanta, GA 30302-4625 800-568-3476 www.suntrust.com ANNUAL MEETING AFC’s 2004 Annual Meeting will be held at the Crowne Plaza Ravinia Hotel 4355 Ashford Dunwoody Road, NE Atlanta, GA 30346 10:00 a.m., July 19, 2004 www.crowneplazaravinia.com FORM 10-K/A The Company’s 2003 Annual Report on Form 10-K/A, as filed with the Securities and Exchange Commission, is being delivered with this Letter to Our Stakeholders. Copies of the Annual Report on Form 10-K/A are also available without charge upon written request to: AFC Enterprises, Inc. Six Concourse Parkway Suite 1700 Atlanta, GA 30328-5352 Attn: Investor Relations www.investor.afce.com

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