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30

Dec

Current report no 24/2011 dated 29 December 2011: Notification on the change in shareholding in Cinema City International NV

Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") gives notification that on 29 December 2011 the Company received from ING Powszechne Towarzystwo Emerytalne SA („ING OFE”) the following notification:

“Acting according to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions Governing the Admission of Financial Instruments to an Organized Trading System and Public Companies (Journal of Laws of 2009 No. 185 item 1439 with following amendments), we inform you that following the purchase of shares in the company Cinema City International NV (the “Company”) in the transactions on the Warsaw Stock Exchange settled on 23 December 2011, ING Otwarty Fundusz Emerytalny (the “Fund”) became the owner of shares in the Company, constituting over 5% of votes in the General Shareholder Meeting of the Company.

Before purchase of shares the Fund held 2 502 103 (two million five hundred two thousand one hundred three) shares in the Company, constituting 4.89% of the Company’s share capital and it was entitled to 2 502 103 (two million five hundred two thousand one hundred three) votes on the General Shareholder Meeting of the Company, which constituted 4.89% of the total number of votes.

On 29 December 2011 on the securities account of the Fund there are 2 680 095 (two million six hundred eighty thousand ninety five) shares of the Company, which constitute 5.23% of the Company’s share capital. These shares entitle to 2 680 095 (two million six hundred eighty thousand ninety five) votes on the General Shareholder Meeting of the Company, which constitute 5.23% of the total number of votes.”

Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial .markets and their supervision (Act on Financial Supervision – Wft.) in conjunction with Article 70.1 of the Act on Public Offerings, Conditions governing the Introduction of Shares to Organized Trading and on Public Companies.

Signature of persons authorized to represent the Company:
Mr Nissim Nisan Cohen – proxy