Kinepolis Group: Notification from Kinohold BIS, Joost Bert and Kinepolis Group dd 3/11/08

In accordance with the relevant transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008), the Kinepolis Group NV states that it has received the following notification on 29 October 2008:   Situation as at 1 September 2008 (statement in accordance with Article 29 of the Law of 2 May 2007): * Kinohold Bis SA: 2,385,038 voting rights (34.41%) * Mr. Joost Bert: 41,600 voting rights (0.60%) * Kinepolis Group: 144,018 voting rights (2.08%)   Together: 2,570,656 voting rights (37.09%)   Kinohold Bis SA, which controls the Kinepolis Group NV, is controlled by Kinohold, a Stichting Administratiekantoor established under Dutch law, which in its turn is jointly controlled by Mr. Joost Bert, Geert Bert, Koenraad Bert and Peter Bert and Ms. Marie-Suzanne Bert-Vereecke. In addition, Mr. Joost Bert and Kinohold Bis SA act in mutual consultation as defined in Article 3, §1, 13° a) of the Law of 2 May 2007.   The notification in question was published on the website of the Kinepolis Group under "Corporate Governance / Transparency and other notices".     Jan Staelens CFO