RB 73/2007 End of exclusivity period in negotiations regarding Kroshka-Kartoshka

The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 64/2007 dated 15 October 2007 and RB 71/2007 dated 30 November 2007, informs that the exclusivity period, regarding the negotiations of purchase of equity interest in Kroshka-Kartoshka chain, has expired on 21 December 2007. The completion of due diligence process of the business and finalization of the transaction will be further postponed due to forthcoming holiday period. Both parties agreed to recommence the talks at the beginning of 2008. It is currently envisaged that the negotiations regarding the transaction will be finalized in the second half of January 2008.

Legal act:

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