Current report No. 21/2011 dated 15 November 2011: Election of the Chairman of the Board of Supervisory Directors
The board of managing directors of Cinema City International, N.V. (the “Company”) hereby announces that on 14 November 2011 Mr Scott Rosenblum, appointed as a member of the board of supervisory directors on 18 June 2004, was elected by the board of supervisory directors as the chairman of the board of supervisory directors.
Legal grounds: Art. 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial markets and their supervision, in conjunction with Art. 56.1.2 and Art. 56.6 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies.