Registration of the Company shares with Krajowy Depozyt Papierów Wartościowych S.A. in Warsaw (National Depositary of Securities)
The Management Board of Cinema City International N.V. (the "Company") informs that in accordance with resolutions no. 642/06 and 670/06 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. (National Depositary of Securities) of November 23, 2006 and December 4, 2006, up to a total of 51,654,000 ordinary bearer shares of the Company with a nominal value of EUR 0.01 each, bearing code NL0000687309 were registered with Krajowy Depozyt Papierów Wartościowych S.A.
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.