tailieunhanh - Report on compliance with the Corporate Governance Rules of the Warsaw Stock Exchange for the year 2008 in Cinema City International N.V.

The Company conducts a transparent information policy using traditional and modern technologies to communicate with the capital market community, but in 2008 it did not provide the on-line broadcasts of General Meetings over the Internet and did not record General Meetings. The reason for this was the fact that all Shareholders registered for the General Meetings appointed as proxies the persons indicated by the Company and sent their voting instructions to such proxies. Therefore, in the opinion of the Company, there was no need for recording and broadcasting the General Meetings held in 2008. If the Company’s Shareholders decide to.

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