CINEWORLD GROUP PLC

Board/Management Information • Jun 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 8091C

Cineworld Group plc

19 June 2019

Cineworld Group plc

Change of Auditor

The Board of Directors of the Company has appointed PricewaterhouseCoopers LLP as auditor of the Company, with a commencement date of 17 June 2019. In accordance with good corporate governance policy on auditor rotation, the Company recently conducted a tender process for the statutory auditor contract. This change follows the conclusion of that process.

The Company's previous auditor, KPMG LLP, submitted its letter of resignation to the Board of Directors of the Company on 17 June 2019, along with a "statement of reasons" for its resignation.

In accordance with the relevant Companies Act 2006 requirements, a letter has today been sent to shareholders of the Company enclosing the statement of reasons received from KPMG LLP.

The letter sent to shareholders will shortly be available for inspection at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM, and also on the Company's website at www.cineworldplc.com.

LEI: 213800J2J3TOOI176M73

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

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