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CINEWORLD GROUP PLC

Board/Management Information May 14, 2020

5311_rns_2020-05-14_4e3ac118-d3df-4249-afe3-8c5f9984598b.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9665M

Cineworld Group plc

14 May 2020

14 May 2020

Cineworld Group plc

(the "Company")

Changes to Board Committees

The Company announces that, with effect from 13 May 2020, the members of the Audit, Nomination and Remuneration Committees of the Company are as follows:

Chair Member Member
Audit Committee Dean Moore Rick Senat Camela Galano
Nomination Committee Alicja Kornasiewicz Scott Rosenblum Arni Samuelsson
Remuneration Committee Dean Moore Alicja Kornasiewicz Camela Galano

F Smith

Company Secretary

LEI: 213800J2J3TOOI176M73

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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