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Oct

Notification on the change in shareholding in Cinema City International NV (25 October 2010)

Cinema City International N.V. with its corporate seat in Amsterdam, The Netherlands, (the "Company") gives notification that on 25 October 2010 the Company received from Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK SA (the “Aviva OFE”) the following notification:

“Pursuant to Article 69.2.1.a and Article 69.4 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 No. 184 item 1539), we inform you that following the disposal of shares of the Company Cinema City International N.V. (the Company) with its corporate seat in Amsterdam, The Netherlands, made on October 19, 2010, Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK SA (the “Aviva OFE”) decreased the number of shares held in the Company to below 10% of the total number of votes.

Before the settlement of the above mentioned transactions as at October 22, 2010 Aviva OFE held 5 123 050 shares of the Company, which constituted 10.01 percent of the Company’s share capital (issued shares) and it was authorized to 5 123 050 votes at a shareholders meeting, which constituted over 10.01 percent of the total number of votes.

Following the transactions and the settlements of these transactions, described above, as at October 25, 2010, Aviva OFE held 5 004 326 shares of the Company constituting 9.77% of the Company’s share capital (issued shares) and authorizing to 5 004 326 votes at a shareholders meeting, which constituted 9.77 percent of the total number of votes.”