Minutes General Meeting

Minutes General Meeting Regulatory release20 May 2025, 8.00 a.m. CETKinepolis Group NV has held her Ordinary General Meeting on 14 May 2025. All proposed agenda items were approved.The minutes of the meeting can be consulted on the website of Kinepolis Groupvia 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]

Regulatory release

20 May 2025, 8.00 a.m. CET

Kinepolis Group NV has held her Ordinary General Meeting on 14 May 2025. 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]