Kinepolis Group: Disposal of treasury shares

Regulated information

6 January 2022, 6 PM

Article 8:6 of the Royal Decree of 29.04.2019, which implements the new Belgian Code of Companies and Associations stipulates that any disposal of treasury shares has to be made public.

In application of this Article 8:6 Kinepolis declares that, as a result of the exercise of stock options by its employees within the framework of the Share Option Plan 2016, the following shares have been disposed in the period from 30 December 2021 till 6 January 2022 included:

Transaction date	Number	Exercise price (€)
30/12/2021	1,000	€ 41.55
03/01/2022	1,600	€ 41.55

Following the disposal of 2,600 own shares, the total number of treasury shares held amounts to 420,952.

Total capital Kinepolis Group NV: € 18,952,288.41
Number of securities with voting rights in Kinepolis Group NV: 27,365,197
Number of voting rights in Kinepolis Group NV: 27,365,197
In Article 8 of the Articles of Association of Kinepolis Group NV, the notification thresholds were fixed at 3%, 5% and multiples of 5%.

Contact

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