CINEWORLD GROUP PLC

Board/Management Information • May 16, 2019

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RNS Number : 3057Z

Cineworld Group plc

16 May 2019

Cineworld Group plc

("Cineworld" or the "Company")

Changes to Board Committees

Cineworld is pleased to announce that, with effect from 15 May 2019, the members of the Audit and Remuneration Committees of the Company are as follows:

	Chair	Member	Member
Audit Committee	Dean Moore	Alicja Kornasiewicz	Rick Senat
Remuneration Committee	Alicja Kornasiewicz	Dean Moore	Camela Galano

The composition of the Nomination Committee has not changed.

F Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

OAM: 3.1 (Additional regulated information required to be disclosed under the Laws of a Member State)

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