Current report No. 5/2010 dated 26 February 2010: Registration of 25,000 newly issued shares of the Company with the National Depository for Securities
The Board of Managing Directors of Cinema City International N.V. Amsterdam, The Netherlands (the "Company") informs that in accordance with the announcement of the National Depository for Securities (Krajowy Depozyt Papierow Wartościowych S.A., “NDS”) of 25 February 2010, pursuant to the resolution no. 670/06 of the Management Board of the NDS of 4 December 2006 and upon the Company’s request, 25,000 ordinary bearer shares of the Company with a nominal value of EUR 0.01 each, bearing code NL0000687309, was registered with the NDS.
Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial .markets and their supervision (Act on Financial Supervision – Wft.) in conjunction with Article 56.1.2 and article 56.6 of the Polish Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005