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Kinepolis Group NV AGM Information 2017

May 10, 2017

3971_rns_2017-05-10_3f0976fb-d8e2-4844-93ec-4499838ccec0.pdf

AGM Information

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Regulatory release

10 May 2017, 6.00 pm

Minutes Ordinary General Meeting

Kinepolis Group NV has held her annual meeting on 10 May 2017. All proposed agenda items were approved. The minutes of the meeting and voting results are attached.

KINEPOLIS GROUP NV Public limited company that is making or has made a public appeal to savings Eeuwfeestlaan 20, 1020 Brussels Enterprise Number VAT BE 0415.928.179 RLP Brussels

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Kinepolis Group NV — AGM Information 2017

3971_rns_2017-05-10_3f0976fb-d8e2-4844-93ec-4499838ccec0.pdf

Regulatory release

Minutes Ordinary General Meeting

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Kinepolis Group NV AGM Information 2017