RB 26/2009 Brief assessment of the Company’s standing
19-05-2009

In accordance with the Rule III 1. of the Code of Best Practice for WSE Listed Companies and RB 8/2008 dated 25 January 2008, the Supervisory Board of AmRest Holdings SE presents a brief assessment of the Company’s standing.
The Supervisory Board reviewed the Company’s accounts, the Directors’ Report  and the Auditor’s Report for year 2008. The Board concluded that financial and operating performance of the Company was strong. Such a strong performance is evidenced, among other factors, by rapid sales growth, maintained profitability focus and significant cash generation. The Company has a healthy balance sheet, which provides financial flexibility and the ability to pursue future growth opportunities. In the opinion of the Supervisory Board, given its current operational and financial condition, AmRest can continue to execute its growth strategy. The Supervisory Board has positively evaluated the 2008 Annual Report of the Company and recommends its approval by the Annual General Meeting of Shareholders.
Legal act:III 1. Code of Best Practice for WSE Listed Companies

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