RB 17/2008 Corporate Guarantee AmRest Holdings N.V.

The Management Board of AmRest Holdings N.V. (“AmRest”) informs that, with reference to Credit Agreement (“Credit”) dated 11 March 2008 (RB 16/2008 dated 21 March 2008), AmRest signed the Corporate Guarantee under which it guarantees to ABN AMRO Bank N.V. and ABN AMRO Bank (Poland) S.A. (collectively: „Bank”) the fulfillment of AmRest Poland obligations stemming from the Credit. AmRest Poland is 100% subsidiary of AmRest. The Guarantee will be in force until the ultimate repayment of all obligations resulting from the Credit.   

Legal act:

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