7 April 2017

During the Ordinary General Meeting of 10 May 2017, the Board of Directors of Kinepolis Group NV will propose to appoint Mr Ignace Van Doorselaere, permanent representative of 4F EBVBA, as an independent director.

Ignace Van Doorselaere has had a successful career at AB-Inbev, where he occupied successively the positions of head of strategy and M&A, Managing Director of Inbev Netherlands, and VP for Western Europe. He then spent 12 years as CEO at the head of the listed company Van de Velde. He is the author of several management books and is a popular speaker. Recently, he took up the position of CEO at Neuhaus. His extensive international management experience and people-centred growth philosophy will make him a great asset on the Kinepolis Group Board of Directors.

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 NV 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 Group NV has 49 cinemas spread across Belgium, the Netherlands, France, Spain, Luxembourg, Switzerland and Poland. In addition to its cinema business, the Group is also active in film distribution, event organization, screen publicity and property management. More than 2,300 employees are committed each day to providing millions of cinema visitors an unforgettable movie experience.

Kinepolis Group NV published this content on 07 April 2017 and is solely responsible for the information contained herein.
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