Kabel Deutschland Holding AG / Key word(s): AGM/EGM 12.01.2015 19:44 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Unterfoehring, January 12, 2015 - Kabel Deutschland Holding AG, Unterfoehring, today received a request by Cornwall 2 GmbH & Co. KG by telefax to invite to an extraordinary general meeting which shall, inter alia, be provided with the special auditor's report as well as vote on the appointment of special auditors on matters related to the takeover by Vodafone Vierte Verwaltungs AG and to detect alleged breaches of duty by members of the Company's boards in connection with the executed special audit. The company will review the request and invite to a general meeting in case the legal requirements are met. 12.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Kabel Deutschland Holding AG Betastraße 6-8 85774 Unterföhring Germany Phone: +49 (0)89 960 100 Fax: +49 (0)89 960 10 888 E-mail: [email protected] Internet: www.kabeldeutschland.com ISIN: DE000KD88880 WKN: KD8888 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------