Kinepolis Group: Split of shares - Notification in pursuance of Article 15(1)(1) of the Act of 2 May 2007 on the disclosure of major shareholdings

Regulatory release

1 July 2014, at 7.00 am

In pursuance of the previously communicated resolution of the extraordinary general meeting of 16 May 2014, each share of the company shall, with effect from 1 July 2014, be split into five new shares; consequently, the authorized capital of the company shall be represented by 27,913,270 no-par-value shares.

Key figures of Kinepolis Group NV:

* Authorized capital: 18,952,288.41 EUR
* Total number of shares: 27,913,270
* Total number of voting rights: 27,913,270

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