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Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. (23 June 2009)

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 23, 2009 in Rotterdam.

List of shareholders holding at least 5% at the AGM