Split of shares and dividend announcement

| Financial

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.

Dividend

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.

KINEPOLIS GROUP NV          

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
RLP Brussels

About Kinepolis

Kinepolis Group NV was formed in 1997 as a result of the merger of two family 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. Kinepolis Group NV has 48 cinemas spread across Belgium, the Netherlands, France, Spain, Luxembourg, Switzerland and Poland. In addition to its cinema business, the Group is also active in film distribution, event organization, screen publicity and property management. 2,300 employees are committed each day to providing millions of cinema 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