CINEWORLD GROUP PLC

Board/Management Information • Nov 15, 2019

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RNS Number : 6397T

Cineworld Group plc

15 November 2019

Cineworld Group plc

("Cineworld")

Changes to Board Committees

Cineworld announces that, with effect from 15 November 2019, Helen Weir has been appointed as a member of the Audit Committee and the Remuneration Committee, and Rick Senat has stepped down as a member of the Audit Committee.  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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