Regulatory release

 

In accordance with the relevant transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008), the Kinepolis Group NV states that it has received the following notification on 29 October 2008:

 

Situation as at 1 September 2008 (statement in accordance with Article 29 of the Law of 2 May 2007):

* Kinohold Bis SA: 2,385,038 voting rights (34.41%)

* Mr. Joost Bert: 41,600 voting rights (0.60%)

* Kinepolis Group: 144,018 voting rights (2.08%)

 

Together: 2,570,656 voting rights (37.09%)

 

Kinohold Bis SA, which controls the Kinepolis Group NV, is controlled by Kinohold, a Stichting Administratiekantoor established under Dutch law, which in its turn is jointly controlled by Mr. Joost Bert, Geert Bert, Koenraad Bert and Peter Bert and Ms. Marie-Suzanne Bert-Vereecke. In addition, Mr. Joost Bert and Kinohold Bis SA act in mutual consultation as defined in Article 3, �1, 13� a) of the Law of 2 May 2007.

 

The notification in question was published on the website of the Kinepolis Group under "Corporate Governance / Transparency and other notices".

 

 

Jan Staelens

CFO

 

Investor Relations

Kinepolis Group NV

Tel. + 32 9 241 00 22

investor-relations@kinepolis.com