Regulatory release
On the 12th of February 2010 Kinepolis Group NV received two notifications as part of the relevant transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008).
These notifications follow on
* the exceeding of the 3% threshold by Kinepolis Group NV as on 31 December 2008
* the exceeding of the 35% threshold by Kinohold Bis SA as on 03 June 2009
The notifications reveal the following shareholdings:
* Mr. Joost Bert: 41,600 shares (0.60%)
* Kinohold Bis SA: 2,434,288 shares (35.12%)
* Kinepolis Group NV: 277,231 shares (4.00%)
Total: 2,753,119 shares (39.72%)
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.
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 Corporate Governance / Transparency and Other Notices.
Henk Rogiers
CFO
Investor Relations
Kinepolis Group NV
tel + 32 9 241 00 22
investor-relations@kinepolis.com
Capital Kinepolis Group:
Total capital Kinepolis Group NV: 48,962,557.15 EUR
Number of securities with voting rights in Kinepolis Group NV: 6,930,778
Number of voting rights in Kinepolis Group NV: 6,930,778
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%