Regulatory release

As announced on 17 April 2012, the gross dividend amount per share shall be calculated on the basis of the number of shares entitled to dividend on the day of the General Shareholders' meeting, taking into account that the shares bought back by Kinepolis Group NV are not entitled to dividend. 

On the basis of a pay-out ratio of 30% of the consolidated current profit and taking into account 708.447 shares that have been bought back at present, the General Shareholders' meeting of Kinepolis Group NV shall be proposed today to pay a gross dividend of 1.80 euro per share to the shareholders. This dividend shall be payable, after approval from the General Shareholders' meeting, as from 25 May 2012 against coupon n° 13, dematerialized shares and registered shares being subject to the relevant regulations. The ex dividend date is fixed at 22 May 2012 and the record date at 24 May 2012.

KINEPOLIS GROUP NV          

Public limited company that is making or has made a public appeal to savings
Eeuwfeestlaan 20, 1020 Brussels
Enterprise Number VAT BE 0415.928.179
RLP Brussels