Court of Appeal upholds decision of FSMA sanction committee

| General

The Company was notified by its Managing directors, Mr Eddy Duquenne and Mr Joost Bert, and its Chairman, Mr Philip Ghekiere, that the Court of Appeal of Brussels has upheld the administrative sanction imposed on the parties involved by the sanction committee of the FSMA referring to the case of prior knowledge regarding purchases of shares of the Company in 2011. The parties involved have informed the Company that their good faith was not questioned by the Court of Appeal.

The Board of Directors hereby explicitly confirms its trust in its Chairman and its Managing directors.

About Kinepolis

Kinepolis Group NV was formed in 1997 as a result of the merger of two family-run cinema groups and was listed on the stock exchange in 1998. Kinepolis offers an innovative cinema concept which serves as a pioneering model within the industry. In addition to its cinema business, the Group is also active in film distribution, event organization, screen publicity and property management.

In Europe, Kinepolis Group NV has 64 cinemas spread across Belgium, the Netherlands, France, Spain, Luxembourg, Switzerland and Poland. Since the acquisition of Canadian movie theatre group Landmark Cinemas and American movie theatre group MJR Theatres, Kinepolis also operates 36 cinemas in Canada and 10 in the US.

In total, Kinepolis Group currently operates 110 cinemas worldwide, with a total of 1,144 screens and more than 200,000 seats. Kinepolis’ employees are all committed to giving millions of visitors an unforgettable movie experience. More information on www.kinepolis.com/corporate.

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A. Van Troos,
Corporate
Communication Manager

Kinepolis Group nv
The Office I
Moutstraat 132-146
B - 9000 Gent

E: pressoffice@kinepolis.com
T: +32 9 241 00 16

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

+32 9 241 00 00