Kinepolis Group: Transparency notification Kinohold Bis SA dd 25/11/2011

Regulatory release

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 and
Corporate Governance / Transparency and Other Notices.

Henk Rogiers
Investor Relations
Kinepolis Group NV
tel + 32 9 241 00 22

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 63 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 Digital Cinemas, Kinepolis also operates 38 cinemas in Canada and 10 in the US.

In total, Kinepolis Group currently operates 111 cinemas worldwide, with a total of 1,138 screens and more than 200,000 seats. Kinepolis’ employees are all committed to giving millions of visitors an unforgettable movie experience.

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A. Van Troos,
Communication Manager

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

T: +32 9 241 00 16


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

+32 9 241 00 00