RB 23/2008 Significant agreement – Lekkerland

The Management Board of AmRest Holdings N.V. (“AmRest”) informs than on 17 April 2008 American Restaurants Kft. (“AmRest Hungary”) and Lekkerland Export-Import Kft (“Distributor”) signed the Distribution Agreement.

The Agreement is concerning distribution services provided by Distributor to the restaurants operated by AmRest Hungary. The products and ingredients delivered to restaurants come from authorized suppliers and are in line with stringent standards of AmRest and Yum!. Pursuant to the Agreement the fee paid to the Distributor, in lieu of provided services, depends on the value of goods delivered.

The Agreement was signed for the period of 3 years with an option to prolong it for another period. The Distribution Agreement was defined as significant agreement since the estimated value of goods, to be delivered in this period, exceeds the level of 10% of AmRest equity.

Legal act:

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