Global City Holdings
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19

Apr

Amendment of April 19, 2007 to the current report No. 5/2007 dated January 29, 2007

Change of the publication date of the consolidated annual report and legal grounds for the publication of periodic reports

The Board of Managing Directors of Cinema City International N.V. (the "Company") informs of the change of the publication date of the Company's consolidated annual report for the financial year 2006.

The Company's consolidated annual report for the financial year 2006 will be published on 25 April 2007.

Moreover the Company's Board of Managing Directors informs about the following amendment to the current report No. 5/2007 of 29 January 2007:

The Company is a foreign entity that does not prepare the financial statements (standalone) and therefore, in accordance with § 86.3 of the Ministry of Finance Regulation of 19 October 2005 with respect to current and periodic information published by issuers of securities the Company will publish only consolidated periodic reports, including the consolidated annual report for the financial year 2006, the consolidated semi-annual report for six months ending on 30 June 2007 and consolidated quarterly reports.

As a result, the Company will not publish the non-consolidated annual report for the financial year 2006.

Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 as amended) in conjunction with § 6.2, §100.2 and § 86.3 of the Ministry of Finance Regulation of 19 October 2005 with respect to current and periodic information published by issuers of securities (Journal of Laws of 2005, No. 209, item 1744 as amended).

A signature of persons authorised to represent the Company: Mr. Israel Greidinger - Managing Director, proxy