Kinepolis Group: Notification from QuaeroQ cvba dd 19/10/2011

Regulatory release

In accordance with the relevant transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008), Kinepolis Group NV states that it has received a notification from QuaeroQ cvba on the 19th of October 2011.

The notification states that on the 12th of October 2011, QuaeroQ cvba held an interest less than 3.00% in Kinepolis Group NV.

The previous notification on the 12th of November 2008, stated a 3.03% interest (210,000 voting rights) of QuaeroQ cvba in Kinepolis Group NV.

The Matexi Group nv - Brufin nv - Ankor Invest nv with registered office in Belgium, 8790 Waregem, Franklin Rooseveltlaan 180, is the controlling shareholder of Quaeroq cvba. The consortium has got several private individual shareholders. No one individually disposes of a controlling majority.

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: 18,952,288.41 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%

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 54 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, Kinepolis also operates 45 cinemas in Canada and 10 in the US.

In total, Kinepolis Group currently operates 109 cinemas worldwide, with a total of 1,065 screens and almost 200,000 seats. Kinepolis employs 4,600 people, all committed to giving millions of visitors an unforgettable movie experience.

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Contact

A. Van Troos,
Corporate
Communication Manager

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

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

Contact

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

+32 9 241 00 00