Mr. Mahsa Rejali reports

CINEPLEX ANNOUNCES ELECTION OF DIRECTORS AT ANNUAL MEETING OF SHAREHOLDERS

At Cineplex Inc.'s annual meeting of shareholders held today, each of the items of business referred to in its management information circular dated April 18, 2024, was passed by a vote held by ballot. The voting results for each item of business are as shown in the attached table.

Election of directors

Each of the nominee directors listed in the management information circular was elected as a director of the company. Cineplex received the proxies as shown in the attached table with regard to voting on the nine directors nominated for election.

Appointment of auditor

The appointment of PricewaterhouseCoopers LLP as auditor of the company and the authorization of the directors to fix their remuneration was approved. Votes were received as shown in the attached table.

Advisory vote on say-on-pay

The non-binding say-on-pay advisory resolution as set forth in the management information circular on the company's approach to executive compensation was approved. Votes were received as shown in the attached table.

About Cineplex Inc.

Cineplex is a top-tier Canadian brand that operates in the film entertainment and content, amusement and leisure, and media sectors. Cineplex offers a unique escape from the everyday to millions of guests through its circuit of over 170 movie theatres and location-based entertainment venues. In addition to being Canada's largest and most innovative film exhibitor, the company operates Canada's favourite destination for eats and entertainment (The Rec Room), complexes specially designed for teens and families (Playdium), and an entertainment concept that brings movies, amusement gaming, dining and live performances together under one roof (Cineplex Junxion). It also operates successful businesses in digital commerce (Cineplex Store), alternative programming (Cineplex Events), motion picture distribution (Cineplex Pictures), cinema media (Cineplex Media), digital place-based media (Cineplex Digital Media) and, until Feb. 1, 2024, amusement solutions (Player One Amusement Group). Providing even more value for its guests, Cineplex is a partner in Scene+, Canada's largest entertainment and lifestyle loyalty program.