KINEPOLIS GROUP : Transparency notification Kinepolis Group NV dd 27/01/2012

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, after the acquisition of 21,251 own shares within the framework of the share buy-back program as announced per 1st of December 2011, the total number of own shares amounts to 386,594 on the date of 25th January 2012, as a result of which the following shareholders hold together more than 45% of total voting rights in Kinepolis Group NV:

* Mr. Joost Bert: 41,600 shares (0.63%)
* Kinohold Bis SA: 2,540,010 shares (38.59%)
* Kinepolis Group NV: 386,594 shares (5.87%)
Total: 2,968,204 shares (45.10%)

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 Corporate Governance / Transparency and Other Notices.

Henk Rogiers
CFO
Investor Relations
Kinepolis Group NV
tel + 32 9 241 00 22
[e-mail]

Capital Kinepolis Group:
Total capital Kinepolis Group NV: 18,952,288.41 EUR
Number of securities with voting rights in Kinepolis Group NV: 6,581,355
Number of voting rights in Kinepolis Group NV: 6,581,355
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%.