Minutes Ordinary General Meeting and Extraordinary General Meeting

Minutes Ordinary General Meeting and Extraordinary General Meeting

Regulatory release

21 May 2026, 8 a.m. CET

Kinepolis Group NV has held her Ordinary General Meeting and Extraordinary General Meeting on 13 May 2026. All proposed agenda items were approved.

The minutes of the meeting can be consulted on the website of Kinepolis Group via this link.

KINEPOLIS GROUP NV          
Eeuwfeestlaan 20, 1020 Brussels
Enterprise Number VAT BE 0415.928.179 RLP Brussels, Dutch speaking department

www.kinepolis.com/corporate - [email protected]

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