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Telenet Group Holding NV

Declaration of Voting Results & Voting Rights Announcements May 22, 2013

4008_mrq_2013-05-22_e1c6819c-6bc8-482b-a8e5-d8f762e98c2d.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release

Regulated information May 22, 2013

Disclosure in accordance with the Law of May 2, 2007

May 2013 Update on outstanding securities and voting rights

Mechelen, May 22, 2013 – Telenet Group Holding NV ("Telenet" or "the Company") (Euronext Brussels: TNET) hereby discloses information in accordance with Article 15 of the Law of May 2, 2007 and the related Royal Decree of February 14, 2008:

May 22, 2013 April 9, 2013 Difference
Share Capital € 12,485,539.47 € 12,485,539.47 € 0.00
Total number of voting securities
(the denominator)
114,832,382 114,832,382 0
Ordinary shares 114,737,509 114,737,509 0
Liquidation Dispreference Shares 94,843 94,843 0
Golden Shares 30 30 0
Total number of voting rights
related to
114,612,030 114,612,030 0
Ordinary shares 114,517,157 114,517,157 0
Liquidation Dispreference Shares 94,843 94,843 0
Golden Shares 30 30 0
Warrants
Warrants 2,160,517 3,350,240 -1,189,723

Since April 9, 2013, the following movements took place in the number of outstanding warrants:

  • on April 27, 2013, 1,595,300 warrants under the Stock Option Plan 2010 lapsed because they were granted within 3 years after their issuance date;
  • as a result of the payment of the extraordinary dividend in May 2013, the number of outstanding Warrants was increased with 406,379 on May 3, 2013;
  • 802 Warrants were declared null and void until May 21, 2013.

The rights attached to the Golden Shares and to the Liquidation Dispreference Shares are described in Telenet's articles of association, available on our website.

Each Warrant gives the right to subscribe to one ordinary share under the conditions set out in the terms and conditions of the Stock Option Plan 2007, the Stock Option Plan 2009 and the Stock Option Plan 2010.

Any increase above (or decrease below) the following thresholds, requires a declaration to Telenet and the Financial Services and Markets Authority (FSMA):

    1. 3% statutory threshold, as set out by the articles of association of the Company;
    1. 5% or each multiple of 5%, as set out by Belgian law.

Transparency declaration forms are still available on the website of the FSMA: http://www.fsma.be/nl/Supervision/fm/gv/ah/circah/ov.aspx

A detailed guide for completing a transparency declaration is also available on the website of the FSMA: http://www.fsma.be/~/media/Files/circah/NL/gv/ah/cbfa\_2008\_16.ashx

The transparency declaration form should be submitted to:

* For reasons of legal certainty

This information is also available on our investors website http://investors.telenet.be

Contacts

Investor Relations:
Vincent Bruyneel Rob Goyens
SVP Strategy, Investor Relations & Corp. Comm.
[email protected]
Phone: +32 15 335 696
Director Investor Relations & Strategic Planning
[email protected]
Phone: +32 15 333 054
Legal: Dieter Nieuwdorp
VP Corporate Counsel – Legal
[email protected]
Phone: +32 15 33 58 62
Press: Stefan Coenjaerts
Corporate Communications
[email protected]
Phone: +32 15 33 55 44

About Telenet – Telenet is a leading provider of media and telecommunication services. Its business comprises the provision of cable television, high speed internet and fixed and mobile telephony services, primarily to residential customers in Flanders and Brussels. In addition, Telenet offers services to business customers across Belgium under the brand Telenet for Business. Telenet is listed on the Euronext Brussels Stock Exchange under the ticker symbol TNET and is part of the BEL20 stock market index.

Additional Information – Additional information on Telenet and its products can be obtained from our website www.telenet.be. Further information regarding the operating and financial data presented herein can be downloaded from the investor relations pages of this website. Our Consolidated Annual Report 2012 has been made available on the investor relations pages of our website (investors.telenet.be).

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