Altice

Extraordinary General Meeting



ALTICE N.V.
with corporate seat in Amsterdam
Prins Bernhardplein 200
1097 JB Amsterdam
The Netherlands
Trade Register Number 63329743
(the "Company")

EXTRAORDINARY GENERAL MEETING

to be held on 10 July 2018 at 12:00 hours Amsterdam time at the Conservatorium Hotel, Van Baerlestraat 27, 1071 AN Amsterdam, The Netherlands

NOTICE TO SHAREHOLDERS

Shareholders of the Company are invited to attend the extraordinary general meeting of the Company to be held on Tuesday 10 July 2018 at 12:00 hours Amsterdam time at the Conservatorium Hotel, Van Baerlestraat 27, 1071 AN Amsterdam, The Netherlands (the "EGM"). This notice sets forth the registration, attendance and voting procedures for the EGM.

The agenda for the EGM and the explanatory notes are available for inspection at the offices of the Company, and will be distributed free of charge on request. The information is also available on the Company’s website: www.altice.net under "Investors – Shareholder meetings" and can be requested from ING Bank N.V., Foppingadreef 7, 1102 BD Amsterdam, The Netherlands, telephone +31 20 5636799, e-mail iss.pas@ing.nl ("ING").

Only holders of shares in the share capital of the Company on Tuesday 12 June 2018, after processing all settlements of that day ("Record Date"), and who are registered as such in (i) the records that are kept by the banks and agents that are defined as intermediaries pursuant to the Securities Giro Transfer Act (Wet giraal effectenverkeer) ("Intermediaries") or (ii) the Company’s shareholders’ register, are entitled to attend and vote at the EGM, provided that such shareholders complied with the registration and notification requirements described in this notice.

Each common share A and each preference share B outstanding on the Record Date are entitled to one (1) vote. Each common share B outstanding on the Record Date is entitled to twenty-five (25) votes. Each preference share A outstanding on the Record Date is entitled to four (4) votes.

Shareholders who wish to attend the EGM either in person or by proxy must register themselves. Registration requests may be submitted from Wednesday 13 June 2018 until and including Tuesday 3 July 2018, 17:00 hours Amsterdam time. Shareholders may register for the EGM via the specifically for this purpose established ING E-voting platform (the ''EVO platform'') at https://ing.evo-platform.com/altice or through the Intermediary with whom their shares are registered.

The Intermediaries must issue an electronic statement to ING no later than Tuesday 3 July 2018, 17:00 hours Amsterdam time, quoting the number of shares that the shareholder holds as of the Record Date and for which number of shares registration for the EGM is requested. At the moment of registration, the Intermediaries are requested to state the complete address details of the relevant shareholder, to enable proper verification of share ownership as at the Record Date.

Admission to the EGM
The shareholder will receive a confirmation of registration from ING via the Intermediary, by e-mail or by regular mail. This confirmation of registration shall serve as an entry ticket to the EGM. Shareholders, or their proxies, who wish to attend the EGM in person must bring to the EGM the confirmation of registration and a proof of their identity (in the form of a non-expired identity card or passport) or where the shareholder is a legal entity, also proof of authority to act as an authorised representative of such legal entity. In order for the EGM to proceed in a timely and orderly manner, shareholders are requested to arrive on time. The doors will open at 11:00 hours and the EGM will start promptly at 12:00 hours Amsterdam time.

Online voting
Shareholders who do not wish to attend the EGM in person may grant a proxy via the EVO platform to (i) each of Ms. N. Marty, Company Secretary, and Ms. Coralie Durbec, Investor Relations Manager - Altice Europe, acting individually, or (ii) Mr. René Clumpkens or any other civil law notary at Zuidbroek B.V. (the "Notary"), independent third party, to vote at the EGM on the shareholders’ behalf. In order to vote by proxy, shareholders must have registered their shares as described above. Shareholders can submit their voting instructions via the EVO platform at https://ing.evo-platform.com/altice from Wednesday 13 June 2018 until and including Tuesday 3 July 2018, 17:00 hours Amsterdam time.

Shareholders who are unable to submit voting instructions through the internet are kindly requested to follow the instructions and use the voting instrument provided by the bank, financial institution, account holder or other financial intermediary that holds the shares on his/her behalf.

Voting by proxy
Alternatively, shareholders who wish to be represented at the EGM by another representative than the persons mentioned above under (i) and (ii), may, subject to registering for the EGM as described above, send in a legally valid written proxy instrument to the Company at its registered office or, if sent in pdf-form, electronically at the following email address: iss.pas@ing.nl with a copy to compliance@altice.net, ultimately on Tuesday 3 July 2018, 17:00 hours Amsterdam time. Proxy forms to be used to grant a written proxy are available free of charge at the offices of the Company and at www.altice.net under ''Investors – Shareholder meetings''. The proxy can be granted with or without voting instructions. In case a proxy is granted without voting instructions, it shall be deemed to include a voting instruction in favor of all proposals made by the board of the Company, and against any other proposal.

Extra information for the holders of shares registered in the shareholders' register
Shareholders who are registered in the shareholders’ register and who wish to attend the EGM either in person or by proxy must notify the Company by submitting their name and number of registered shares through the Company’s email address compliance@altice.net no later than on Tuesday 3 July 2018, 17:00 hours Amsterdam time. The shareholders or their representatives will receive a confirmation of registration from the Company.

Holders of registered shares who will not attend the EGM in person, may, without prejudice to the abovementioned registration and attendance notification requirements, grant a written proxy to vote at the EGM on the shareholders' behalf to (i) each of Ms. N. Marty, Company Secretary, or Ms. Coralie Durbec, Investor Relations Manager - Altice Europe, acting individually, (ii) the Notary, independent third party, or (iii) any other representative designated for this purpose. The proxy can be granted with or without voting instructions. In case a proxy is granted without voting instructions, it shall be deemed to include a voting instruction in favor of all proposals made by the Board, and against any other proposal.

Proxy forms to be used to grant a written proxy are available free of charge at the offices of the Company and at www.altice.net under ''Investors – Shareholder meetings''. To be counted, a duly completed and executed proxy must have been received (i) by the Company at its registered office or, if sent in pdf-form electronically at the following email address: compliance@altice.net with the original to follow by regular mail or (ii) if granted to the independent third party, Mr. René Clumpkens at Zuidbroek B.V., Koningslaan 35, 1075 AB Amsterdam, The Netherlands or, if sent in pdf-form electronically at his email address: rene.clumpkens@zuidbroek.com with the original to follow by regular mail, in each case no later than on Tuesday 3 July 2018, 17:00 hours Amsterdam time.

Voting rights
As of the date of this notice, the Company has issued (i) 1,168,463,425 common shares A, constituting 1,168,463,425 voting rights and (ii) 226,443,785 common shares B, constituting 5,661,094,625 voting rights. No voting rights may be exercised for shares held by the Company or a subsidiary of the Company. If the number of issued shares or voting rights has changed as of the Record Date, updated numbers will be published on the Company’s website.

Further information
For further information, please contact: Altice N.V., Company Secretary, email: compliance@altice.net.

Amsterdam, The Netherlands, 29 May 2018

Altice N.V.
The Board

Message details

Sub-group Equities
Issuer Altice
Category Meeting
ISIN NL0011333752
Symbol ATC
Securities name Ordinary shares
Publication date June 13 2018

Downloads

Altice_EGM_II_Agenda.pdf
Altice_EGM_II_Explanatory notes to the agenda.pdf