KINEPOLIS : Group: Transparency notification dated 15/04/2015

Regulatory release

As part of the transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008) Kinepolis Group NV reports that, on the date of 15 April 2015, the shareholdings of Mr. Joost Bert and Kinepolis Group NV have been modified, following the delivery of own shares within the framework of the exercise of options, resulting in the following shareholdings:

* Mr. Joost Bert: 554,540 shares (2.03%)
* Kinohold Bis SA: 12,700,050 shares (46.41%)
* Kinepolis Group NV: 294,846 own shares (1.08%) with suspended voting rights
Total: 13,549,436 shares (49.51%)

Mr. Joost Bert, Mrs. Marie-Suzanne Bert-Vereecke, Mr. Geert Bert, Mr. Koenraad Bert and Mr. Peter Bert jointly control the Stichting Administratiekantoor Kinohold.
The Stichting Administratiekantoor Kinohold controls Kinohold Bis SA.
Kinohold Bis SA in turn controls the Kinepolis Group NV.
Kinohold Bis SA acts in mutual consultation with Mr. Joost Bert as defined in Article 3, §1, 13°, a) of the Transparency Law.

This regulatory release is published on the website of the Kinepolis Group under Press Releases and Investor relations / Shareholders' structure and notices.

Nicolas De Clercq
CFO
Investor Relations
Kinepolis Group NV
tel + 32 9 241 00 22
investor-relations@kinepolis.com:
mailto:investor-relations@kinepolis.com

Capital Kinepolis Group:
Total capital Kinepolis Group NV: 18,952,288.41 EUR
Number of securities with voting rights in Kinepolis Group NV: 27,365,197
Number of voting rights in Kinepolis Group NV: 27,365,197
Share categories in Kinepolis Group NV: none
Number of bonds convertible into securities with voting rights in Kinepolis Group NV: none
Number of rights to acquire non-issued securities with voting rights: none
Number of voting rights to be acquired by exercising conversion or subscription rights: none

In Article 8 of the Articles of Association of the Kinepolis Group NV, the notification thresholds were fixed at 3%, 5% and multiples of 5%.