Extraordinary general meeting Kinepolis Group NV of 13 May 2026

The Ordinary and Extraordinary General Meeting will take place on Wednesday 13 May 2026 at 10 AM at the registered offices of Kinepolis Group NV (Eeuwfeestlaan 20, 1020 Brussels).

Nominal shareholders can give their notification and proxy to the company by email to companysecretary@kinepolis.com or by postal mail for the attention of Kinepolis Group NV, Legal Department, Moutstraat 132-146, The Office I, 9000 Ghent.

Holders of dematerialized shares can register on the ABN AMRO Bank NV platform: www.abnamro.com/evoting