Global City Holdings
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24

Jun

Current report No. 15/2009 dated 23 June 2009: Re-appointment of a Member of the Board of Supervisory Directors

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) informs that the Annual General Meeting of Shareholders of Cinema City International N.V. („AGM”) held on June 23, 2009 in Rotterdam re-appointed Mr Peter John Weishut as the member of the Board of Supervisory Directors for a term of four years.

Mr. Peter John Weishut

1) Appointment date of the supervising person:
23 June 2009

2) Name and family name of the appointed supervising person:
Mr. Peter John Weishut

3) Position of the supervising person in the issuer’s company:
Member of the Supervisory Board

4) Education, qualifications and previous positions including professional carrier

Peter Weishut was appointed as a member of the Board of Supervisory Directors in 2004 and, as of November 2006, has been a member of the Appointment Committee. Between 1969 and 1997, Mr Weishut worked as a director in Akzo Nobel in the Netherlands and Japan. From 1997 to 1999, he served as Management Consultant for Rafino, producer of pet foods, in the Netherlands. Between 1999 and 2001, Mr Weishut was the treasurer of a foundation celebrating the 400-year relationship between the Netherlands and Japan. Mr Weishut meets the independency criteria laid down in the Company’s Articles of Association.

5) Indication of other activity performed outside the issuer’s business with an assessment whether it is competitive towards the business of the issuer, along with an indication whether such person participates in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization, or whether such person participates in another competitive legal person as a member of its governing bodies:

Not applicable

6) Information about a record of the managing person in the Insolvent Debtor Register kept in
accordance of the Law on National Court Register:

Not applicable