DO & CO Aktiengesellschaft (formerly DO & CO Restaurants & Catering Aktiengesellschaft) commits itself as of March 2007 to compliance with the Austrian Code of Corporate Governance and publishes the voluntary declaration of commitment both in the corporate annual report and on the website (www.doco.com).

DO & CO Aktiengesellschaft (formerly DO & CO Restaurants & Catering Aktiengesellschaft) will allow an external institution to evaluate the implementation and compliances of the individual policies of the Austrian Code of Corporate Governance. It is in the concern of the Austrian Code of Corporate Governance to ensure responsible management and control of the company oriented around sustainable and long term value creation. Through our commitment to the Austrian Code of Corporate Governance DO & CO wants to contribute to strengthening the trust of shareholders in the Austrian capital market.