Cinema City

Corporate governance declaration for the year 2008

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 1013/2007 dated December 11, 2007 presented a report on compliance with Corporate Governance Rules in 2008.

The Company's declaration on the corporate governace for the year 2008

Report regarding the non-compliance of the Company with the best practices provided for in the "Code of Best Practices for WSE listed Companies".

Current report no 56/2008

Corporate governance declaration for the year 2007

Cinema City International N.V. following the provisions of the Warsaw Stock Exchange Management Board’s Resolution no 1013/2007 dated December 11, 2007 presented a report on compliance with Corporate Governance Rules in 2007.

The Company's declaration on the corporate governace for the year 2007

Corporate governance declaration for the year 2006

The Board of Managing Directors of Cinema City International N.V. with its corporate seat in Amsterdam, The Nederlands (the "Company") published its statement on the compliance with the Warsaw Stock Exchange corporate governance rules contained in the "Best practices for public companies in 2005". (Current report no 23/2007)

The Company's declaration on the corporate governance for the year 2006