Splitting the shares
The extraordinary general meeting decided on May 16, 2014, amongst other, to split each of the company's shares into five new company shares with effect from 1 July 2014, so that with effect from 1 July 2014, the company's authorised share capital will be represented by 27,913,270 shares, without nominal value.
ONE (1) old Kinepolis share, coupon no. 16 and subsequent attached, gives the right to FIVE (5) new shares, coupon no. 1 and subsequent attached.
Only the new split shares will be listed from 1 July 2014 on the regulated Euronext Brussels exchange under code BE 0974274061. Only the new split shares will be tradable from 1 July 2014.
The new split shares exist only in the form of dematerialised shares or shares registered in the company's register of shareholders.
For all information about the practical modalities of the share split, please refer to the information document accompanying this press release.
The ordinary general meeting of Kinepolis Group NV decided to pay the shareholders a dividend of 3.19 euro gross per share (2.39 euro net after deduction of 25 % withholding tax). The dividend is made payable as of 2 June 2014 on presentation of coupon no. 15.
The ex coupon date is set at 28 May 2014 and the record date at 30 May 2014.
Public limited company that is making or has made a public appeal to savings
Eeuwfeestlaan 20, 1020 Brussels
Enterprise Number VAT BE 0415.928.179