Registration of the Company shares with the National Depositary of Securities
The Board of Managing Directors of Cinema City International N.V. (the "Company") informs that in accordance with the announcement of the National Depository of Securities (Krajowy Depozyt Papierow Wartosciowych S.A.) dated 7 December 2006, pursuant to the resolution no. 642/2006 of the Management Board of the National Depository of Securities of 23 November 2006 and upon the motion of the Company, 50,724,000 ordinary bearer shares of the Company with a nominal value of EUR 0.01 each was registered with the National Depository of Securities under code NL0000687309 ( name: CCI).
Legal grounds: Art. 56.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005, in conjunction with § 34.1.1 of the Ordinance of the Minister of Finance dated 19 October 2005 on the Current and Periodical Information to be Provided by Issuers of Securities.