Cinema City

Cinema City International N.V. has introduced the Employee Stock Incentive Plan, which is addressed to Members of the Management Board, members of management and employees of the Company. The Plan is comprising 930,000 newly issued or repurchased shares. The general Meeting of Shareholders on 25 June 2007 adopted the resolution on realization of the Long Term Incentive Plan.

Plan implementation as at the end of 2009

Current report no 50/2008 dated 22 September 2008
Grant of 105 000 options for the Company's shares

Resoloution no 7 of the Annual Shareholders` meeting dated 25 June 2007
Information on the Employee Stock Incentive Plan Implementation as at 31 Dec 2008