Kinepolis Group NV — Share Issue/Capital Change 2012

Sep 7, 2012

Kinepolis Group proceeds to destruction of 724,847 own shares Kinepolis Press Office to: Subscribers 07/09/2012 17:45 Please respond to pressoffice Show Details

Kinepolis Group proceeds to destruction of 724,847 own shares

Notification in pursuance of Article 15 of the Act of 2 May 2007 on the disclosure of major shareholdings

Regulated Information

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Kinepolis Group NV announces that, in pursuance of the authorization given by the Extraordinary General Meeting of 20 May 2011, it proceeded to the destruction of 724,847 own shares.

The Board of Directors of Kinepolis Group NV decided on 7 September last to destroy 724,847 own shares, bringing the total number of outstanding shares to 5,856,508. Following this operation, Kinepolis Group NV as of 7 September 2012 retains 311,885 shares in its own hands, or 5.33% of the new number of shares in circulation.

Key figures of Kinepolis Group NV:

• * Authorized capital: EUR 18,952,288.41
• * Total number of shares: 5,856,508
• * Total number of voting rights: 5,856,508

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

Kinepolis Press Office Corporate Communication Kinepolis Group

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