Current report no 22 /2008 dated 23 May 2008 r.: Acquisition of a significant block of shares in Cinema City International NV
Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") gives notification that on 22 May 2008 the Company received from BZ WBK Towarzystwo Funduszy Inwestycyjnych SA (the “Towarzystwo”) the following notification:
“Pursuant to Article 69 clause 1 point 1, in conjunction with Article 87 clause 1 point a of the Act of 29 July 2005 on Public Offerings and the Conditions Governing the Admission of Financial Instruments to an Organised Trading System and Public Companies (Journal of Laws No. 184 item 1539), BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna, acting on behalf of Arka BZ WBK Akcji Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Akcji Środkowej i Wschodniej Europy Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Stabilnego Wzrostu Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Zrównoważony Funduszu Inwestycyjnego Otwartego as well as Lukas Funduszu Inwestycyjnego Otwartego, (the Funds), wishes to inform you that following the purchases of shares whose settlement occurred on 20 May 2008, the above mentioned Funds became the holders of shares which provided them with more than 5 percent of the total number of votes at a general meeting of the shareholders of Cinema City International N.V.
Before increasing the shareholding, the Funds held 2,531,049 shares in their accounts, which constituted 4.98 percent of the company’s share capital. These shares carried 2,531,049 votes at a shareholders meeting and constitutes 4.98 percent of the total number of votes at a meeting of the Cinema City International N.V. shareholders.
On 20 May 2008 the securities accounts of the Funds held in total 2,661,049 shares which constitutes 5.23 percent of the share capital. These shares carry the rights to 2,661,049 shares which constitutes 5.23 percent of the total number of votes at a general meeting of the shareholders of Cinema City International N.V.
Furthermore, the Towarzystwo would like to inform you that pursuant to Article 46 clause 1 point 1 of the Act of 27 May 2004 on investment managements (Journal of Laws No. 146 item 1546 with amendments) has engaged BZ WBK AIB Asset Management S.A. with its corporate seat in Poznan to manage the investment funds of the Funds. In conjunction with the above BZ WBK AIB Asset Management S.A. has also an obligation of notification connected with the purchases of shares described in this notification”
Legal grounds: Article 70.1 of the Act on Public Offerings, Conditions governing the Introduction of Shares to Organised Trading and on Public Companies.
Signature of persons authorised to represent the Company:
Mr Israel Greidinger – a Managing Director, proxy