Current report No. 9/2008 dated 25 February 2008 :REGISTRATION OF 110,000 NEWLY ISSUED SHARES OF THE COMPANY WITH THE NATIONAL DEPOSITORY FOR SECURITIES
The Board of Managing Directors of Cinema City International N.V. Amsterdam, The Netherlands (the "Company") informs that in accordance with the announcement of the National Depository for Securities (Krajowy Depozyt Papierow Wartościowych S.A., “NDS”) of 22 February 2008, pursuant to the resolution no. 670/06 of the Management Board of the NDS of 4 December 2006 and upon the Company’s request, 110,000 ordinary bearer shares of the Company with a nominal value of EUR 0.01 each, bearing code NL0000687309, was registered with the NDS.
Legal grounds: Article 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 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