AGM Information • Mar 27, 2015
AGM Information
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Free English translation for information purposes only
Annual General Meeting to be held on April 29, 2015 at 3:00 p.m. CET
This notice of registration should be used by security holders who want to attend the meeting.
The signed and completed notice must reach the company at the latest on the sixth calendar day prior to the meeting, i.e. on April 23, 2015 at the latest, by mail to:
TELENET GROUP HOLDING NV Attn: Bart van Sprundel, Corporate Counsel Liersesteenweg 4, PB 54 2800 Mechelen, BELGIUM
or by e-mail at:
Prior to April 23, 2015, shareholders can also register for the meeting via the counters of ING België. Holders of dematerialised securities or physical bearer shares must attach to the notice a certificate issued by the applicable settlement institution for the shares concerned, or by a certified account holder or financial intermediary, confirming the number of securities that have been registered in their name on the registration date, (i.e. April 15, 2015, at midnight (24:00, Central European Time, GMT+1)) with which the holders want to participate to the general meetings.
The undersigned,
| First Name: | ………………………………………………………………… |
|---|---|
| Family Name: | ………………………………………………………………… |
| Address: | ………………………………………………………………… |
| or | |
| Corporate name: | ………………………………………………………………… |
| Corporate form of company: | ………………………………………………………………… |
| Registered office: | ………………………………………………………………… |
Free English translation for information purposes only
| ………………………………………………………………… | |
|---|---|
| Represented by (first name, | ………………………………………………………………… |
| family name and capacity): | ………………………………………………………………… |
| ………………………………………………………………… | |
| ………………………………………………………………… |
owner of the following number(s) of registered securities issued by the limited liability company, Telenet Group Holding, with its registered office at Liersesteenweg 4, 2800 Mechelen, Belgium:
| Number of shares | ……………… |
|---|---|
| Number of warrants | ……………… |
Hereby notifies his/her/its intent to attend:
Done at …………………………………………………………………… on ……………………………… 2015.
Signature ……………………………………………
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