RB 91/2008 Guarantee of AmRest subsidiaries

The Management Board of AmRest Holdings SE (“AmRest”) informs that, with reference to Credit Agreement signed on 15 December 2008 (RB 90/2008 dated 17 December 2008) between AmRest, AmRest Sp. z o.o. („AmRest Poland”) and American Restaurants s.r.o. („AmRest Czech”) – jointly „Borrowers” and ABN AMRO Bank (Polska) S.A., ABN AMRO Bank N.V., Bank Polska Kasa Opieki S.A. and Bank Zachodni WBK S.A. – jointly „Lenders”, the appropriate guarantee has been granted.

Under the guarantee OOO AmRest („AmRest Russia”) and AppleGrove Holdings, LLC („AppleGrove”) – jointly „Guarantor” guarantees to lenders the fulfillment of Borrowers’ obligations stemming from the Credit Agreement. The Guarantee will be in force until the ultimate repayment of all obligations resulting from the Credit Agreement.  

AmRest Poland, AmRest Czech and AmRest Russia are 100% subsidiaries of AmRest. AppleGrove is 80% subsidiary of AmRest.

Legal act:

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