RB 15/2008 Conclusion of the negotiations regarding Kroshka-Kartoshka

The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 64/2007 dated 15 October 2007, RB 71/2007 dated 30 November 2007, RB 73/2007 dated 21 December 2007 and RB 12/2008 dated 31 January 2008, informs that the negotiations regarding the purchase of equity interest in Kroshka-Kartoshka, the quick service restaurant chain, has been ended. As a conclusion, based on performed due diligence review, both parties were not able to meet their expectations regarding the final structure and key parameters of the transaction and it has been mutually agreed that the further negotiations will not be continued.

Legal act:

§ 56 (1.2) of the Offering Act dated July 29th 2005