Notifications according to article 74 §8 of the law of 01/04/07

Notifications of 23 August 2019

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the updates of 29 August 2008, 26 August 2009, 28 August 2012, 28 August 2013, 25 August 2014, 25 August 2015, 22 August 2016 and 21 August 2018 Kinepolis Group SA reported that the number of shares held by Kinepolis Group SA on 23 August 2019, remained unchanged compared to last year’s 492.346 shares.

According to article 74 § 8 of the law of 1 April 2007 and in reference to the notification in accordance with article 74 § 6 of 19 February 2008 and the updates of 24 August 2015, 22 August 2016 and 21 August 2018, Mr. Joost Bert reported in accordance with article 74 § 6 that the number of shares he held in Kinepolis Group SA on 23 August 2019 remained unchanged compared to last year and therefore Joost Bert and Pentascoop NV hold together 492.218 shares of Kinepolis Group NV.

As a matter of form, Kinohold bis SA, reports that according to article 74 § 8 of the law of 1 April 2007 and in reference to the notification in accordance with article 74 § 6 of 19 February 2008 and the updates of 26 August 2009, 22 August 2011, 24 August 2012, 24 August 2015, 22 August 2016 and 21 August 2018 the number of shares held on 21 August 2018 in Kinepolis Group SA remains unchanged at 12.700.050.

Notifications of 21 August 2018

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the updates of 29 August 2008, 26 August 2009, 28 August 2012, 28 August 2013, 24 August 2014, 24 August 2015 and 22 August 2016, Kinepolis Group SA reported that the number of shares held by Kinepolis Group SA on 21 August 2018, changed from 132.346 shares to 492.346. This modification results from the delivery of own shares within the framework of the option program 2007-2016 and the purchase of own shares in accordance with the share buyback program 2018.

 

According to article 74 § 8 of the law of 1 April 2007 and in reference to the notification in accordance with article 74 § 6 of 19 February 2008 and the updates of 24 August 2015 and 22 August 2016, Mr. Joost Bert reported in accordance with article 74 § 6 that the number of shares he held in Kinepolis Group SA on 21 August 2018 changed from 501.462 shares to 349.140 as a result of a transfer of shares to Pentascoop SA (a company entirely controlled by him) and of the sale of shares on and outside the stock exchange. Mr. Joost Bert and Pentascoop NV hold together 492.218 shares of Kinepolis Group NV.

 

As a matter of form, Kinohold bis SA, reports that according to article 74 § 8 of the law of 1 April 2007 and in reference to the notification in accordance with article 74 § 6 of 19 February 2008 and the updates of 26 August 2009, 22 August 2011, 24 August 2012, 24 August 2015 and 22 August 2016, the number of shares held on 21 August 2018 in Kinepolis Group SA remains unchanged at 12.700.050.

Notifications of 22/08/2016

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 29th August 2008, 26th August 2009, 28th August 2012, 28th August 2013 and 24th August 2014, Kinepolis Group SA reported that the number of shares held by Kinepolis Group SA on the 22nd August 2016, changed from 269,221 to 132,346 shares. This decrease results from the delivery of own shares (136,875) within the framework of the current option program 2007-2016.

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in accordance with article 74 § 6 dated of the 19th February 2008 and the actualisation of the 24th August 2015 in accordance with article 74 § 6, Mr. Joost Bert reported that the number of shares he held in Kinepolis Group SA on the 22nd August 2016 changed from 554,540 to 501,462 shares as a result of a transfer of shares to Pentascoop SA, a company which is controlled by him.

As a matter of form, Kinohold bis SA, reports that according to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 26th August 2009, 22nd August 2011 and 24th August 2012 and 24th August 2015, the number of shares held in Kinepolis Group SA remains unchanged at 12,700,050 in date of 22 August 2016. Further it is reported that Ms. Marie-Suzanne Bert-Vereecke is no longer a director of STAK Kinehold and therefore no longer exercises joint control of Kinohold BIS SA.

Notifications of 24/08/2015

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 29th August 2008, 26th August 2009, 28th August 2012, 28th August 2013 and 25th August 2014, Kinepolis Group SA reported that the number of shares held by Kinepolis Group SA on the 24th August 2015, changed from 1,495,515 to 269,221 shares. This decrease results from the delivery of 1,296,870 own shares within the framework of the current option program, the destruction of 548,073 own shares in date of 18 December 2014 and the share byback of 618,649 own shares.

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008, Mr. Joost Bert reported that the number of shares he held in Kinepolis Group SA on the 24th August 2015 changed from 208,000 shares (41,600 multiplied by 5 after the executed split of the shares in 5 in July 2014) to 554,540 shares as a result of the exercise of 346,540 options in date of 9th April 2015.

As a matter of form, Kinohold bis SA, reports that according to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 26th August 2009, 22nd August 2011 and 24th August 2012, the number of shares held in Kinepolis Group SA remains unchanged at 12,700,050 in date of 24 August 2015.

Notifications of 25/08/2014

According to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 29th August 2008, 26th August 2009, 28th August 2012 and 28th August 2013, Kinepolis Group SA reported that the number of shares held by Kinepolis Group SA on the 25th August 2014, changed from 468,264 to 1,495,515 shares. This modification can be explained on the one hand by a decrease of the amount of own shares (to 299,103) and on the other hand by the execution of the split of shares by 5 (from 299,103 to 1,495,515) in date of the 1st July 2014.

As a matter of form, Kinohold bis SA, reports that according to article 74 § 8 of the law of the 1st of April 2007 and in reference to the notification in according with article 74 § 6 dated of the 19th February 2008 and the actualisations in date of 26th August 2009, 22nd August 2011 and 24th August 2012, the number of shares held in Kinepolis Group , hasn’t been modified, however due to the split of shares in date of 1st July 2014, amounts to 12,700,050 shares, being (2,510,010 x 5)

Contact

Kinepolis Group NV
Schelde 1
Moutstraat 132-146
B-9000 Gent

+32 9 241 00 00