Telenet Group Holding NV announced that its the board of directors is proposing to appoint Mrs. Christiane Franck as the new independent director of the company. The term of office of Mr. Michel Delloye (as permanent representative of Cytindus NV) acting as independent director shall end at the forthcoming general meeting of shareholders. His term of office as independent director cannot be extended pursuant to statutory limitations because he has completed 3 consecutive terms of office as independent director.

Christiane Franck has been CEO of Vivaqua in Brussels since 2005.