On the 25th of September 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 60,829 shares by Kinohold Bis SA as on the 24th of November 2011.
The notification reveals the following shareholdings in Kinepolis Group NV:* Mr. Joost Bert: 41,600 shares (0.60%)* Kinohold Bis SA: 2,538,014 shares (36.62%)* Kinepolis Group NV: 577,231 shares (8.33%)Total: 3,156,845 shares (45.55%)
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 andCorporate Governance / Transparency and Other Notices.
Henk RogiersCFOInvestor RelationsKinepolis Group NVtel + 32 9 241 00 22investor-relations@kinepolis.com
Capital Kinepolis Group:Total capital Kinepolis Group NV: 18,952,288.41 EURNumber of securities with voting rights in Kinepolis Group NV: 6,930,778Number of voting rights in Kinepolis Group NV: 6,930,778Share categories in Kinepolis Group NV: noneNumber of bonds convertible into securities with voting rights in Kinepolis Group NV: noneNumber of rights to acquire non-issued securities with voting rights: noneNumber of voting rights to be acquired by exercising conversion or subscription rights: noneIn Article 8 of the Articles of Association of the Kinepolis Group NV, the notification thresholds were fixed at 3%, 5% and multiples of 5%