Global City Holdings
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10

Jan

Current report No. 01/2012 dated 10 January 2012: Dates of publication of periodic reports in 2012

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands (the “Company”) announces the scheduled dates of publication of the Company’s periodic reports in 2012:

1. The consolidated annual report for 2011: 16 March 2012
2. The consolidated interim report for 3 months ended 31 March 2012: 18 May 2012
3. The consolidated semi-annual report for the first half-year of 2012
(including 6 months and 3 months ended 30 June 2012 financial results): 31 August 2012
4. The consolidated interim report for 9 months and 3 months ended 30 September 2012:
15 November 2012

 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 Article 56.1.2 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organised Trading and on Public Companies of 29 July 2005 in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuers of Securities.

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