Current report No. 12/2011 dated 29 June 2011: 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.
We attach the amended and restated text of the Company’s articles of association:
Legal grounds: Article 5:53 et seq. of the Dutch Act on Financial Supervision – Wft. of 28 September 2006 in conjunction with Article 56.1.2 of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies of 29 July 2005, in conjunction with § 39.1.2.(b) of the Regulation of the Polish Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended).
Signatures of persons authorized to represent the Company:
Nissim Nisan Cohen, proxy