Kinepolis Group NV — AGM Information 2018

May 9, 2018

Anneleen Van Troos

From: Kinepolis Press Office pressoffice@kinepolis.com Sent: woensdag 9 mei 2018 17:45 To: Subscribers Subject: Minutes Ordinary General Meeting

Published: 17:44 CEST 09-05-2018 /GlobeNewswire /Source: Kinepolis Group / : KIN /ISIN: BE0974274061

Minutes Ordinary General Meeting

Regulatory release

9 May 2018, 5.45 pm

Kinepolis Group NV has held her annual General Meeting on 9 May 2018. All proposed agenda items were approved. The minutes of the meeting (in Dutch) 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

Notulen av 09 05 18

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