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26

Mar

Notification on the change in shareholding in Cinema City International NV (26 March 2010)

Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") gives notification that on 26 March 2010 the Company received from ING Powszechne Towarzystwo Emerytalne SA (the “ING”) the following notification:

“Pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions Governing the Admission of Financial Instruments to an Organized Trading System and Public Companies (Journal of Laws from 2009 No. 185 item 1439), we wish to inform you that following the disposal of shares of the Company Cinema City International N.V. (the Company) settled on 23 March 2010, ING Otwarty Fundusz Emerytalny (the “Fundusz”) decreased the number of shares held in the Company to below than 5 percent during at the shareholders meeting of the Company.

Before the disposal of shares the Fundusz held 2 693 420 (two million six hundred ninety three thousand four hundred twenty) shares of the Company, which constituted 5.30 percent of the Company’s share capital and it was authorized to 2 693 420 (two million six hundred ninety three thousand four hundred twenty) votes at a shareholders meeting, which constituted 5.30 percent of the total number of votes.

On 26 March 2010 on the Fundusz’s securities account there are 2 406 227 (two million four hundred six thousand two hundred twenty seven) shares of the Company, which constitutes 4.73 percent of the share capital. These shares carry 2 406 227 (two million four hundred six thousand two hundred twenty seven) votes at a shareholders meeting and they constitute 4.73 percent of the total number of votes.