Current report No.8/2008 dated 22 February 2008:ADMISSION AND INTRODUCTION OF 110,000 NEWLY ISSUED SHARES OF THE COMPANY TO TRADING ON THE WARSAW STOCK EXCHANGE
The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") informs that in accordance with the resolution No. 145/2008 of 22 February 2008, the Management Board of the Warsaw Stock Exchange acting pursuant to the Resolution No. 492/2006 of the Management Board of the Warsaw Stock of 6 December 2006 and in accordance with § 38.1 of the Warsaw Stock Exchange Rulet, decided to introduce on 25 February 2008 to trading on the main market of the Warsaw Stock Exchange 110,000 ordinary bearer shares of the Company with a nominal value of EUR0.01. The shares will be introduced to trading on the Warsaw Stock Exchange on condition that on 25 February 2008 they are registered with the National Depository for Securities under ISIN code NL0000687309.
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 § 34.1.2 and § 34.1.3 of the Ministry of Finance Regulation of 19 October 2005 on Ongoing and Periodical Information to be Provided by Securities Issuers.
A signature of persons authorised to represent the Company:
Mr. Israel Greidinger – a Managing Director, proxy