The amended and restated text of the Company’s articles of association has been adopted.
The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”), hereby announces, in relation to the Company’s current report No. 06/2011 dated 10 May 2011 and current report No. 09/2011 dated 22 June 2011, and in connection to the adoption of resolution No. 9 on the amendment of the Company’s articles of association (the “Resolution”) on 21 June 2011 by the Company’s annual general meeting, that the Company was notified that the authorized notary, acting based on an authorization granted in the Resolution, prepared, on 23 June 2011, the notarial deed containing the amended and restated text of the Company’s articles of association. The amendments provided for in the Resolution entered into force as from the date of the abovementioned notarial deed.