Regulatory release
On the 13th of April 2011 Kinepolis Group NV received a notification as part of the transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008).
This notification follows on the acquisition of 39,897 shares by Kinohold Bis SA as on the 8th of April 2011.
The notification reveal the following shareholdings in Kinepolis Group NV:
* Mr. Joost Bert: 41,600 shares (0.60%)
* Kinohold Bis SA: 2,474,185 shares (35.70%)
* Kinepolis Group NV: 277,231 shares (4.00%)
Total: 2,793,016 shares (40.30%)
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 NV.
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%