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CINEWORLD GROUP PLC Board/Management Information 2019

May 16, 2019

5311_rns_2019-05-16_e62e1833-ac98-4b5e-a7b5-5d65314cb206.html

Board/Management Information

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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)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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