Global City Holdings
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08

Aug

Draft resolutions to be voted on at the Extraordinary General Meeting of Shareholders of the Company

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) presents draft resolutions to be considered and voted on at the Extraordinary General Meeting of the Company’s Shareholders (the “EGM”) to be held on 25 August 2008 in Rotterdam at 210-212 Weena, the Netherlands at 15.00 CET.

Full version of the current report no 44/2008