Global City Holdings
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Jun

Statement on the compliance with the Warsaw Stock Exchange corporate governance rules

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) publishes its statement on the compliance with the Warsaw Stock Exchange corporate governance rules contained in the “Best practices for public companies in 2005”.

Legal grounds: § 29 of the WSE Rules)

Signatures of persons authorized to represent the Company: Israel Greidinger – Managing Director, proxy