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Jun

Current report No. 11/2011 of 22 June 2011: Re-appointment of two Members 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 21, 2011 in Rotterdam re-appointedMr Arthur F. Pierce and Mr Yair Shilhav as members of the
Board of Supervisory Directors for a term of four years.

Mr Arthur F. Pierce
1) Appointment date of the supervising person:21 June 2011
2) Name and family name of the appointed supervising person:Mr Arthur
F. Pierce
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

Arthur Frank Pierce was appointed a member of the Supervisory Board in 2004 and, as of November 2006, has been a member of the Remuneration Committee and of the Appointment Committee. From 1996 to the present time, he has worked as a consultant providing services related to the international motion picture distribution. Between 1954 and 1972, Mr Pierce held various executive positions with Columbia Pictures International, Paramount Pictures International and Cinema International Corporation. From 1972 to 1993, he served as Vice President of Europe for Warner Brothers Theatrical Distributions. From 1993 to 1996, he served as Senior Vice President for European Theatrical Distributions, Time Warner Entertainment. Mr Pierce currently serves as Director of Luna Productions, Limited, a UK subsidiary of New Regency Productions, Inc. Director of The Todd-AO Corporation, a U.S. company, and as President of Frank Pierce Partners, International Theatrical Representation. He received his B.A. and M.A. from Boston College in the United States.Mr Arthur Frank Pierce 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 inaccordance of the Law on National Court Register: Not applicable

Mr Yair Shilhav
7) Appointment date of the supervising person:21 June 2011
8) Name and family name of the appointed supervising person:Mr Yair Shilhav
9) Position of the supervising person in the issuer’s company:Member
of the Supervisory Board
10) Education, qualifications and previous positions including professional carrier

Yair Shilhav was appointed a member of the Supervisory Board in November 2006, and is the Chairman of the Audit Committee. Since 2004, Mr Shilhav has been the owner of a business consulting office in Haifa. Between 2000 and 2003, he was a member of executive disrectory committee, the Somekh Chaikin CPA firm, a member firm of KPMG („Somekh Chiakin”). Between 1995 and 2003, he was the head of the Tel-Aviv branch of Somekh Chaikin, of which he was parter from 1990 to 2003. Prior to becoming a partner at Somekh Chaikin, he was head of the professional and finance department of the
same firm. He was also the head of the accountancy faculty at Haifa University between 1998 and 2002.Mr Yair Shilhav meets the independency criteria laid down in the Company’s Articles of Association

11) 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

12) Information about a record of the managing person in the Insolvent Debtor Register kept inaccordance of the Law on National Court Register: Not applicable

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 Article 56.1.2 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005 in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by
Issuers of Securities.