Today, 19 October 2012, the Extraordinary General Meeting of Kinepolis Group approved a new authorization for the Board of Directors to buy back up to 1,171,301 own shares for destruction.
This authorization is given as part of the process of further optimizing the capital structure of Kinepolis Group and of increasing shareholder value creation. The Board of Directors will use this authorization at the appropriate time and will inform the market of the start of a buyback programme in accordance with the applicable regulations. 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