Kinepolis Group NV — Director's Dealing 2013

Jun 13, 2013

Kinepolis Group: Transparency notification Kinepolis Group NV dd 13/06/2013

Regulatory release

As part of the transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008) Kinepolis Group NV reports that on the date of 10th June 2013 the following shareholdings result from the acquisition by Kinepolis Group NV of 103,482 own shares since the start of the share buy-back program as announced per 24th May 2013.

* Mr. Joost Bert: 41,600 shares (0.71%) * Kinohold Bis SA: 2,540,010 shares (43.37%) * Kinepolis Group NV: 408,167 own shares (6.97%) with suspended voting rights Total: 2,989,777 shares (51.05%)

Mr. Joost Bert, Mrs. Marie-Suzanne Bert-Vereecke, Mr. Geert Bert, Mr. Koenraad Bert and Mr. Peter Bert jointly control the Stichting Administratiekantoor Kinohold. The Stichting Administratiekantoor Kinohold controls Kinohold Bis SA. Kinohold Bis SA in turn controls the Kinepolis Group NV. Kinohold Bis SA acts in mutual consultation with Mr. Joost Bert as defined in Article 3, §1, 13°, a) of the Transparency Law.

This regulatory release is published on the website of the Kinepolis Group under Press Releases and Investor relations / Shareholders' structure and notices.

Nicolas De Clercq CFO Investor Relations Kinepolis Group NV tel + 32 9 241 00 22 investor-relations@kinepolis.com

Capital Kinepolis Group: Total capital Kinepolis Group NV: 18,952,288.41 EUR Number of securities with voting rights in Kinepolis Group NV: 5,856,508 Number of voting rights in Kinepolis Group NV: 5,856,508 Share categories in Kinepolis Group NV: none Number of bonds convertible into securities with voting rights in Kinepolis Group NV: none Number of rights to acquire non-issued securities with voting rights: none Number of voting rights to be acquired by exercising conversion or subscription rights: none In Article 8 of the Articles of Association of the Kinepolis Group NV, the notification thresholds were fixed at 3%, 5% and multiples of 5%.

Kinepolis Press Office Corporate Communication Kinepolis Group

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