RB 60/2008 Bond Issuance Agreement

The Management Board of AmRest Holdings N.V. (“AmRest”), with reference to RB 16/2008 dated 20 March 2008, informs that the Bond Issuance Agreement (“Issuance Agreement”) has been signed between American Restaurants Sp. z o.o. (“AmRest Poland”, “Issuer”) and ABN AMRO Bank (Polska) S.A. (“Agent”), dated 9 July 2008. AmRest Poland is a 100% subsidiary of AmRest. Based on the Issuance Agreement the 7-years Bond Issuance Program (“BIP”) of short- and middle-term bonds, at the total face value of PLN 300 million, will be launched.  The bonds can be issued in a few tranches.

Legal act:

Ustawa o ofercie z dnia 29 lipca 2005 art. 56. ust. 1 punkt 2.