Cinema City

Shareholding structure as at 19 June 2009

I.T. International Theaters                                  64.37%

Aviva Otwarty Fundusz Emerytalny                   12.78%
Aviva BZ  WBK

ING Nationale Nederlanden Polska OFE       5.31%

BZ WBK Asset Management SA                       5.23%

Free float                                                               12.31%

Major shareholder:

I.T. International Theatres (ITIT), an Israeli company, holds over 64% of Cinema City International N.V. The Greidinger family has indirect control over ITIT through its majority shareholding in Israel Theatres Limited.

                        
           Mr Moshe Greidinger                   Mr Israel Greidinger


Mr Moshe J. (Mooky) Greidinger is the President of the Management Board and Chief Executive Officer of Cinema City International and Mr Israel Greidinger is the Member of the Management Board and the Company’s Chief Financial Officer. The Greidinger family has been active in the cinema business for almost 80 years. The grandfather of Mr Moshe Greidinger and Mr Israel Greidinger opened his first cinema in Haifa, Israel in 1929. Since that moment dates the beginning of Cinema City theatre operations. For more information please see the Company’s history.