Telenet Group Holding NV — Proxy Solicitation & Information Statement 2014

Mar 28, 2014

TELENET GROUP HOLDING NV Limited Liability Company under Belgian law Liersesteenweg 4 – 2800 Mechelen Belgium RLP Mechelen 0477.702.333

NOTICE OF REGISTRATION FOR SECURITY HOLDERS

Annual General Meeting and Extraordinary General Meeting to be held on April 30, 2014 at 3:00 p.m. CET and, if the required quorum for the extraordinary general meeting is not reached, the extraordinary general meeting to be held on May 19, 2014 at 3:00 p.m. CET

This is an unofficial English translation, for information purposes only. Please only sign and return the original Dutch version.

This notice of registration should be used by security holders who want to attend the meeting(s).

The signed and completed notice must reach the company at the latest on the sixth calendar day prior to the first meeting, i.e. on April 24, 2014 at the latest, by mail to:

TELENET GROUP HOLDING NV Attn: Jeroen De Schauwer, Corporate Counsel Liersesteenweg 4, PB 54 2800 Mechelen, BELGIUM

or by e-mail at:

corporategovernance@staff.telenet.be

Prior to April 24, 2014, shareholders can also register for the meetings 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 16, 2014, 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:	…………………………………………………………………
	…………………………………………………………………
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:

• 1) the annual general meeting of Telenet Group Holding NV to be held at the registered office of the company (Liersesteenweg 4, 2800 Mechelen, Belgium) on April 30, 2014 at 3:00 p.m. CET;
• 2) the extraordinary general meeting of Telenet Group Holding NV to be held at the registered office of the company (Liersesteenweg 4, 2800 Mechelen, Belgium) on April 30, 2014 at 3:00 p.m. CET, and if the required quorum for the extraordinary general meeting is not reached, the extraordinary general meeting to be held on May 19, 2014 at 3:00 p.m. CET; and
• 3) in the event that the aforementioned annual general meeting and/or the extraordinary general meeting are postponed or suspended, the general meeting, as relevant, that would be held with the same agenda.

Done at …………………………………………………………………… on ……………………………… 2014.

Signature ……………………………………………