8 April 2016

During the Ordinary General Meeting of 11 May 2016, the Board of Directors of Kinepolis Group NV will propose to appoint Ms. Adrienne Axler as an independent director.

Ms. Axler has built a successful career in the Sodexo Group, where she is currently CEO of the DACH region (Germany, Austria and Switzerland). In the past, Ms. Axler has been General Manager Benefits & Rewards (voucher business) for Western and Southern Europe, and Vice President Marketing Europe for the On-Site Business. Her international experience in the service industry, passion for service quality and proven people management skills will be a source of added value on the Board of Directors of Kinepolis Group.

Contact

Kinepolis Press Office
+32 (0)9 241 00 16
pressoffice@kinepolis.com

Kinepolis Investor Relations
+32 (0)9 241 00 22
Investor-relations@kinepolis.com

About Kinepolis

Kinepolis Group was formed in 1997 as a result of the merger of two family cinema groups and was listed on the stock exchange in 1998. Kinepolis offers an innovative cinema concept which serves as a pioneering model within the industry. Kinepolis has a chain of 46 cinemas spread across Belgium, the Netherlands, France, Spain, Luxembourg, Switzerland and Poland. Apart from its cinema activities, the Group also operates in film distribution, event organization, screen publicity and property management. 2,300 employees are committed to providing millions of cinema visitors an unforgettable movie experience.

Kinepolis Group NV issued this content on 08 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 April 2016 06:13:13 UTC

Original Document: https://corporate.kinepolis.com/en/press-releases/proposal-appoint-adrienne-axler-independent-director-kinepolis-group-nv