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Current report No. 45/2008 dated 8 August 2008: Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2007 in Cinema City International N.V.

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 1013/2007 dated December 11, 2007 herby presents a report on compliance with Corporate Governance Rules in 2007.

The text of the report is in the attachment