<SEC-DOCUMENT>0001047469-18-003859.txt : 20180517
<SEC-HEADER>0001047469-18-003859.hdr.sgml : 20180517
<ACCEPTANCE-DATETIME>20180517161737
ACCESSION NUMBER:		0001047469-18-003859
CONFORMED SUBMISSION TYPE:	DEF 14C
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180517
FILED AS OF DATE:		20180517
DATE AS OF CHANGE:		20180517
EFFECTIVENESS DATE:		20180517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Altice USA, Inc.
		CENTRAL INDEX KEY:			0001702780
		STANDARD INDUSTRIAL CLASSIFICATION:	CABLE & OTHER PAY TELEVISION SERVICES [4841]
		IRS NUMBER:				383980194
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38126
		FILM NUMBER:		18843180

	BUSINESS ADDRESS:	
		STREET 1:		1 COURT SQUARE WEST
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11101
		BUSINESS PHONE:		(516) 803-2300

	MAIL ADDRESS:	
		STREET 1:		1 COURT SQUARE WEST
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11101
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14C
<SEQUENCE>1
<FILENAME>a2235560zdef14c.htm
<DESCRIPTION>DEF 14C
<TEXT>
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</FONT> <FONT SIZE=2><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=4><B> SCHEDULE 14C</B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>SCHEDULE 14C INFORMATION  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>Information Statement Pursuant to Section 14(c) of<BR>
the Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;) </FONT></P>
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<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2> Check the appropriate box:</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Preliminary Information Statement</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Definitive Information Statement</FONT></TD>
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<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
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<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
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<TD COLSPAN=3 ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><B> Altice USA,&nbsp;Inc.</B></FONT><FONT SIZE=2><BR>


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</FONT> <FONT SIZE=2> (Name of Registrant As Specified In Its Charter)<BR></FONT>
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<TD COLSPAN=5 style="font-family:times;"><FONT SIZE=2>Payment of Filing Fee (Check the appropriate box):</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2>No fee required</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2>Fee computed on table below per Exchange Act Rules 14c-5(g) and&nbsp;0-11</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Title of each class of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Aggregate number of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Proposed maximum aggregate value of transaction:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2>(5)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Total fee paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Fee paid previously with preliminary materials.</FONT></TD>
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<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.</FONT></TD>
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&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><BR><FONT SIZE=2>Amount Previously Paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Form, Schedule or Registration Statement No.:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Filing Party:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
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<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Date Filed:<BR>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="bc70802_notice_of_actions_by_written_c__not06691"> </A>
<A NAME="toc_bc70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  NOTICE OF ACTIONS BY WRITTEN CONSENT OF HOLDERS OF<BR>  NOT LESS THAN A MAJORITY OF THE AGGREGATE VOTING POWER<BR>  OF ALL OUTSTANDING SHARES OF CAPITAL STOCK OF ALTICE USA,&nbsp;INC.    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>Dear
Altice USA Stockholders: </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
enclosed Information Statement is being distributed to the holders of record of Class&nbsp;A common stock and Class&nbsp;B common stock of Altice USA,&nbsp;Inc., a Delaware
corporation ("<U>Altice USA</U>" or the "<U>Company</U>"), as of the close of business on April&nbsp;19, 2018, the date established by our Board of
Directors (the "<U>Board</U>") as the record date (the "<U>Record Date</U>"), under Rule&nbsp;14c-2 of the Securities Exchange Act of 1934, as amended
(the "<U>Exchange Act</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of the enclosed Information Statement is to inform you of actions taken by written consent of CVC 3&nbsp;B.V., a Dutch private company with limited liability
("<U>CVC 3</U>") and a wholly-owned subsidiary of Altice&nbsp;N.V., a Dutch public company with limited liability (</FONT><FONT SIZE=2><I>naamloze
vennootschap</I></FONT><FONT SIZE=2>) ("Altice&nbsp;N.V."). As of the close of business on the Record Date, CVC 3 owned 5,281,258 shares of
Class&nbsp;A common stock and 490,085,674 shares of Class&nbsp;B common stock representing 67.2% of the total outstanding capital stock and 98.1% of the total voting power of the outstanding
capital stock of Altice USA. The enclosed Information Statement shall be considered the notice required under Section&nbsp;228(e) of the Delaware General Corporation Law. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
January&nbsp;8, 2018, Altice&nbsp;N.V. announced that it intended to effect a separation of Altice USA and Altice&nbsp;N.V. (the "<U>Separation</U>") by
means of a pro-rata distribution in kind of substantially all of the shares of common stock of Altice USA owned directly or indirectly by Altice&nbsp;N.V. to the Altice&nbsp;N.V. shareholders (the
"<U>Distribution</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with the Separation, the Board unanimously adopted a resolution declaring the advisability of the amendment and restatement of the Corporation's Amended and Restated
Certificate of Incorporation in the form set forth in <U>Appendix&nbsp;A</U> to the enclosed Information Statement (the "<U>Post-Separation Certificate of
Incorporation</U>") and recommended that the stockholders of the Company approve and adopt the Post-Separation Certificate of Incorporation. The declaration and recommendation of the Board
were based upon, among other things, the recommendation of the Audit Committee of the Board (the "<U>Audit Committee</U>"), which is comprised entirely of directors who have been
determined by the Board to be independent directors under applicable New York Stock Exchange corporate governance standards. The recommendation of the Audit Committee was sought in accordance with our
Related Party Transactions Policy. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board caused the Post-Separation Certificate of Incorporation to be submitted to the stockholders of the Company for approval and adoption by consent in lieu of meeting, and on
April&nbsp;19, 2018, CVC 3 approved and adopted the Post-Separation Certificate of Incorporation. CVC 3 also authorized the Board, in accordance with Section&nbsp;242(c) of the Delaware General
Corporation Law, to abandon the Post-Separation Certificate of Incorporation at any time prior to its effectiveness without further action by the stockholders of the Company. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
accompanying Information Statement will be first mailed to stockholders on or about May&nbsp;17, 2018. Under Rule&nbsp;14c-2 of the Exchange Act, the Post-Separation Certificate
of Incorporation will not be effective until at least 20&nbsp;days after the enclosed Information Statement is first mailed or otherwise delivered to our stockholders entitled to receive notice
thereof. We expect that the Post-Separation Certificate of Incorporation will become effective upon the consummation of the Distribution. </FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>THIS IS <U>NOT</U> A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS, AND NO STOCKHOLDER MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED
HEREIN. THIS NOTICE AND THE ENCLOSED INFORMATION STATEMENT IS BEING
FURNISHED TO YOU SOLELY FOR THE PURPOSE OF INFORMING STOCKHOLDERS OF THE MATTERS DESCRIBED HEREIN PURSUANT TO SECTION&nbsp;14(C) OF THE EXCHANGE ACT AND THE REGULATIONS PROMULGATED THEREUNDER,
INCLUDING REGULATION 14C. <U>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.</U>  </B></FONT></P>
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<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>DAVID CONNOLLY</FONT></TD>
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<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><I> Executive Vice President, General Counsel and Secretary</I></FONT></TD>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>INFORMATION STATEMENT  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

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<BR>  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> WE ARE NOT ASKING YOU FOR A PROXY AND<BR>
YOU ARE REQUESTED NOT TO SEND US A PROXY.  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> PURPOSE OF INFORMATION STATEMENT  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Information Statement advises stockholders of Altice USA,&nbsp;Inc. ("<U>Altice USA</U>" or the
"<U>Company</U>") of actions taken by written consent (the "<U>Stockholder Written Consent</U>") of CVC 3&nbsp;B.V., a Dutch private company with limited
liability ("<U>CVC 3</U>") and a wholly-owned subsidiary of Altice&nbsp;N.V., a Dutch public company with limited liability (</FONT><FONT SIZE=2><I>naamloze
vennootschap</I></FONT><FONT SIZE=2>) ("<U>Altice&nbsp;N.V.</U>"). CVC&nbsp;3 holds a majority of the aggregate voting power of all outstanding shares of capital stock of the
Company entitled as of April&nbsp;19, 2018, the date established by our Board of Directors (the "<U>Board</U>") as the record date ("<U>Record Date</U>"),
to vote in general meetings. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="da70802_general_overview_of_actions"> </A>
<A NAME="toc_da70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  GENERAL OVERVIEW OF ACTIONS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On January&nbsp;8, 2018, Altice&nbsp;N.V. announced that it intended to effect a separation of Altice USA and Altice&nbsp;N.V. (the
"<U>Separation</U>") by means of a pro-rata distribution in kind of substantially all of the shares of common stock of Altice USA owned directly or indirectly by
Altice&nbsp;N.V. to the Altice&nbsp;N.V. shareholders (the "<U>Distribution</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Altice&nbsp;N.V.
is ultimately controlled by Patrick Drahi through Next Alt S.&agrave; r.l. ("<U>Next Alt</U>"). As of March&nbsp;31, 2018, Next Alt
held 64.07% of the outstanding share capital and voting rights of Altice&nbsp;N.V., representing 49.5% of the economic rights and 69.18% of the voting power in general meetings. As of the Record
Date, Altice N.V. (through CVC 3), Neptune Holding US LP ("<U>Holding LP</U>"), a Delaware limited partnership controlled by CVC 3, Uppernext S.C.S.p.
("<U>Uppernext</U>"), an entity controlled by Mr. Drahi, and A4 S.A. ("<U>A4</U>"), an entity controlled by the family of Mr. Drahi, on a combined basis,
owned 74.5% of our issued and outstanding shares of common stock, which represents 98.5% of the voting power of our outstanding capital stock. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Mr.&nbsp;Drahi
has informed us that Next Alt will elect to receive 100% of the shares of Altice USA to which it is entitled in the Distribution in the form of Class&nbsp;B common
stock and will be subject to proration, in the same manner as other Altice&nbsp;N.V. shareholders, in the event the number of shares of Class&nbsp;B common stock distributed exceeds
247.7&nbsp;million shares. In connection with the Distribution, Next Alt will enter into voting agreements (the "<U>Concert Group voting agreements</U>") with certain current
and former officers and directors of Altice&nbsp;N.V., Altice USA and other Altice group companies (such officers and directors, collectively, the "<U>Concert Group</U>") with
respect to all shares of Altice USA common stock they own (including any shares of Altice USA common stock that such members receive in the Distribution). In addition, the Concert Group members who
are Altice USA directors or officers have informed us that they intend to elect to receive 100% of the shares of Altice USA to which such members are entitled in the Distribution in the form of
Class&nbsp;B common stock. It is also expected that the other members of the Concert Group intend to elect to receive 100% of the shares of Altice USA to which such members are entitled in the
Distribution in the form of Class&nbsp;B common stock. As a
result of Next Alt's and the Concert Group's intended election, the Concert Group voting agreements and the voting agreement we will enter into with Next Alt with respect to the shares of Altice USA
common stock held by Neptune Holding US&nbsp;LP, Mr.&nbsp;Drahi (through entities controlled directly or indirectly by him or his family (including Next Alt, Uppernext and A4)) will control Altice
USA immediately after giving effect to the Distribution regardless of the elections made by the other Altice&nbsp;N.V. shareholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Altice&nbsp;N.V.
believes the Separation, as effected by the Distribution, will unlock more of the value of Altice USA and allow Altice&nbsp;N.V. management to effect a turnaround of
its French business more </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>1</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<P style="font-family:times;"><FONT SIZE=2>expeditiously.
In addition, the Separation and Distribution are expected to help Altice&nbsp;N.V. and Altice USA focus on their core businesses. Altice&nbsp;N.V. believes that the Distribution
will enhance management accountability, transparency and focus for both Altice USA's business and Altice&nbsp;N.V.'s remaining businesses. Altice&nbsp;N.V. also believes the Distribution will
better enable investors to invest specifically in the geographic regions in which they are interested and allow for better geographic alignment between investors and securities analysts and the
companies. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
connection with the Separation, the Company, A4 and Altice&nbsp;N.V. intend to terminate that certain Stockholders' Agreement, dated June&nbsp;27, 2017, by and among the Company,
A4 and Altice&nbsp;N.V., effective upon of the consummation of the Distribution, and the Company, A4 and Next Alt intend to enter into a replacement Stockholders' Agreement (the
"<U>Post-Separation Stockholders' Agreement</U>"), effective immediately following the consummation of the Distribution. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
the consummation of the Distribution, our Board will consist of nine members, three of whom have been determined by the Board to be independent directors under applicable New
York Stock Exchange corporate governance standards (the "<U>Independent Directors</U>"), and six of whom, including Mr.&nbsp;Drahi, who is expected to join our Board as
Chairman following the Distribution, will be designated by Next Alt pursuant to the Post-Separation Stockholders' Agreement. Upon the effectiveness of the Post-Separation Stockholders' Agreement and
so long as Next Alt, A4, Patrick Drahi (or his heirs or entities or trusts directly or indirectly under his or their control or formed for his or their benefit) or any of their affiliates
(collectively, the "<U>PDR Group</U>") beneficially own (as such term is used by Rule&nbsp;13d-3 or 13d-5 promulgated under the Securities Exchange Act of 1934, as amended) in
the aggregate, at least fifty per cent (50%) of the voting power of our outstanding capital stock, Next Alt will have the right to designate six directors to the Board, and the Company will cause the
Board to consist of a majority of directors nominated by Next Alt. In the event that the PDR Group beneficially owns, in the aggregate, less than fifty per cent (50%) of the voting power of our
outstanding capital stock, Next Alt will have the right to designate a number of directors to the Board equal to the total number of directors comprising the entire Board </FONT> <FONT SIZE=2><I><U>multiplied by</U></I></FONT><FONT SIZE=2> the
percentage of the voting power of our outstanding common stock beneficially owned, in the aggregate, by
the PDR Group, rounding up in the case of any resulting fractional number; provided that in the event that the
PDR Group beneficially owns, in the aggregate, less than fifty per cent (50%) of the voting power of our outstanding capital stock, Next Alt will not have the right to designate a number of directors
to the Board equal to or exceeding 50% of the directors comprising the entire Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April&nbsp;19, 2018, the Board unanimously adopted a resolution declaring the advisability of the amendment and restatement of the Company's Amended and Restated Certificate of
Incorporation (the "<U>Existing Certificate of Incorporation</U>") in the form set forth in <U>Appendix&nbsp;A</U> hereto (the
"<U>Post-Separation Certificate of Incorporation</U>") and recommended that the stockholders of the Company approve and adopt the Post-Separation Certificate of Incorporation. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
declaration and recommendation of the Board were based upon, among other things, the recommendation of the Audit Committee of the Board (the "<U>Audit
Committee</U>") in accordance with our Related Party Transactions Policy (the "<U>Policy</U>"). Under the Policy, the Audit Committee, consisting entirely of the
Independent Directors, reviews and approves or takes such other action as it may deem appropriate with respect to all agreements and arrangements involving the Company and its subsidiaries, on the one
hand, and Altice&nbsp;N.V. and its affiliates (other than the Company and its subsidiaries), on the other hand. Upon completing its review of the Post-Separation Certificate of Incorporation, the
Audit Committee (i)&nbsp;determined that it was advisable and in the best interests of the Company and its stockholders to adopt the Post-Separation Certificate of Incorporation,
(ii)&nbsp;recommended that the Board submit the Post-Separation Certificate of Incorporation to the stockholders of the Company for approval, and (iii)&nbsp;approved the Post-Separation
Certificate of Incorporation for purposes of the Policy. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_da70802_1_3"> </A>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board caused the Post-Separation Certificate of Incorporation to be submitted to the stockholders of the Company for approval and adoption by consent in lieu of meeting, and on
April&nbsp;19, 2018, CVC 3 approved and adopted the Post-Separation Certificate of Incorporation pursuant to the Stockholder Written Consent. CVC 3 also authorized the Board, in accordance with
Section&nbsp;242(c) of the Delaware General Corporation Law, to abandon the Post-Separation Certificate of Incorporation at any time prior to its effectiveness without further action by the
stockholders of the Company. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="da70802_reasons_for_and_general_effect__rea03266"> </A>
<A NAME="toc_da70802_2"> </A>
<BR></FONT><FONT SIZE=2><B>  REASONS FOR AND GENERAL EFFECT OF THE<BR>  POST-SEPARATION CERTIFICATE OF INCORPORATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Post-Separation Certificate of Incorporation amends certain sections of our Existing Certificate of Incorporation to reflect that Next Alt
will replace Altice&nbsp;N.V. as the largest
stockholder of the Company following the Separation, to clarify the voluntary conversion process for Class&nbsp;B common stock and to address certain changes made pursuant to the Post-Separation
Stockholders' Agreement. </FONT></P>

<P style="font-family:times;;margin-left:10.0pt;text-indent:-10.0pt;"><FONT SIZE=2><I>


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Replace certain References to Altice&nbsp;N.V.  </I></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Existing Certificate of Incorporation includes various references to Altice&nbsp;N.V. and its affiliates, including with respect to
(i)&nbsp;the corporate opportunities contemplated by Article&nbsp;V therein, (ii)&nbsp;the equal status rights contemplated by Article&nbsp;IV, Section&nbsp;(8) therein, (iii)&nbsp;the
approval and consent rights contemplated by subsections&nbsp;(a) through (c)&nbsp;of Article&nbsp;VIII, Section&nbsp;(4) therein, and (iv)&nbsp;various defined terms therein. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
recognition that Next Alt will become the largest stockholder of the Company upon the consummation of the Distribution, the Post-Separation Certificate of Incorporation replaces all
references to Altice&nbsp;N.V. and its affiliates with references to Next Alt and its affiliates, as applicable, except with respect to the corporate opportunities contemplated by Article&nbsp;V
therein, which references both Altice&nbsp;N.V. and Next Alt and their affiliates, as applicable. </FONT></P>

<P style="font-family:times;;margin-left:10.0pt;text-indent:-10.0pt;"><FONT SIZE=2><I>


<!-- COMMAND=STYLE_ADDED,"margin-left:10.0pt;text-indent:-10.0pt;" -->


Clarify Voluntary Conversion of Class&nbsp;B Common Stock  </I></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Existing Certificate of Incorporation contemplates that, except as otherwise expressly provided in the Existing Certificate of Incorporation
or required by applicable law, each share of Class&nbsp;B common stock shall be convertible into one fully paid and nonassessable share of Class&nbsp;A common stock at the option of the holder
thereof at any time upon written notice to the Corporation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Post-Separation Certificate of Incorporation clarifies that Altice USA will, no later than ten&nbsp;(10)&nbsp;calendar days after receipt by Altice USA of written notice from a
holder of Class&nbsp;B common stock, issue and take action to deliver a certificate or certificates representing the number of shares of Class&nbsp;A common stock to which a converting holder is
entitled (if such shares are certificated) or, if such shares are uncertificated, register such shares in book-entry form. The Post-Separation Certificate of Incorporation provides that the date of
conversion will be the date of such issuance, in the case of certificated shares, or registration, in the case of uncertificated shares. The Post-Separation Certificate of Incorporation further
provides that Altice USA will not be liable for any losses incurred by any person resulting from any delay in effecting any such conversion. </FONT></P>

<P style="font-family:times;;margin-left:10.0pt;text-indent:-10.0pt;"><FONT SIZE=2><I>


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Update Quorum Requirement for Meetings of the Board  </I></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Existing Certificate of Incorporation requires a majority of the number of directors then in office but not less than one third of the then
authorized number of directors comprising the entire Board to constitute a quorum for meetings of the Board, and such quorum must include the director nominated to the Board by A4 pursuant to that
certain Stockholders' Agreement, dated as of June&nbsp;27, 2017, by and among the Company, A4 and Next Alt, and the President of the Altice&nbsp;N.V. Board of Directors. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
recognition of the changes to the size and composition of our Board that will take effect following the consummation of the Distribution, the Post-Separation Certificate of
Incorporation changes the quorum requirement for meetings of the Board such that a majority of the number of directors then in office will constitute a quorum and, in the event Next Alt is entitled to
nominate three or more directors to the Board pursuant to the Post-Separation Stockholders' Agreement, such quorum must include (i)&nbsp;the Chairman of the board of managers of Next Alt and two
other directors nominated to the Board by Next Alt pursuant to the Post-Separation Stockholders' Agreement or (ii)&nbsp;in the event the Chairman of the board of managers of Next Alt is not a member
of the Board, three directors nominated to the Board by Next Alt pursuant to the Post-Separation Stockholders' Agreement; </FONT><FONT SIZE=2><I>provided, however,</I></FONT><FONT SIZE=2> that, in
the case of clause&nbsp;(i) of this paragraph, if consented to in writing (including by email) by Next Alt prior to the applicable meeting of the Board, three directors nominated to the Board by
Next Alt pursuant to the Stockholders' Agreement shall be required to constitute a quorum, none of which need be the Chairman of the board of managers of Next Alt. In the event Next Alt is entitled to
nominate one or two directors to the Board pursuant to the Post-Separation Stockholders' Agreement and such directors are elected to the Board by the stockholders of the Company, a quorum must include
each of the directors nominated to the Board by Next Alt pursuant to the Post-Separation Stockholders' Agreement. </FONT></P>

<P style="font-family:times;;margin-left:10.0pt;text-indent:-10.0pt;"><FONT SIZE=2><I>


<!-- COMMAND=STYLE_ADDED,"margin-left:10.0pt;text-indent:-10.0pt;" -->


Remove Unnecessary References to the IPO  </I></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Existing Certificate of Incorporation includes various references to our initial public offering that are no longer relevant to the business
and affairs of Altice USA. The Post-Separation Certificate of Incorporation removes these references. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
foregoing summary of the Post-Separation Certificate of Incorporation does not propose to be complete, and is subject to and qualified in its entirety by reference to the complete
text of the Post-Separation Certificate of Incorporation, which is included hereto as <U>Appendix&nbsp;A</U>. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="da70802_votes_required"> </A>
<A NAME="toc_da70802_3"> </A>
<BR></FONT><FONT SIZE=2><B>  VOTES REQUIRED    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Board is not soliciting your consent or your proxy in connection with this action, and no consents or proxies are being requested from
stockholders. The vote which was required to approve and adopt the Post-Separation Certificate of Incorporation was the affirmative vote of the holders of a majority of the aggregate voting power of
all outstanding shares of capital stock of the Company entitled as of the Record Date to vote generally in an election of directors. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Holders
of our Class&nbsp;A common stock are entitled to one vote per share of Class&nbsp;A common stock. Holders of our Class&nbsp;B common stock are entitled to 25 votes per
share of Class&nbsp;B common stock. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;228
of the Delaware General Corporation Law and Article&nbsp;VIII, Section&nbsp;(3) of the Existing Charter provide that stockholders of the Company may act by written
consent without a meeting if such stockholders hold the number of shares representing not less than the minimum number of votes that would be necessary to authorize or take such actions at a meeting
at which all shares entitled to vote thereon were present and voted. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of the close of business on the Record Date, the Company had 246,982,292 shares of our Class&nbsp;A common stock and 490,086,674 shares of our Class&nbsp;B common stock
outstanding. Of those shares, 5,281,258 shares of Class&nbsp;A common stock and 490,085,674 shares of Class&nbsp;B common stock, representing 67.2% of the total outstanding capital stock and 98.1%
of the total voting power of the outstanding capital stock, approved and adopted the Post-Separation Certificate of Incorporation pursuant to the Stockholder Written Consent. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_security_ownership_of_certain___sec02525"> </A>
<A NAME="toc_dc70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth certain information regarding the beneficial ownership of our outstanding common stock as of the Record Date by
(i)&nbsp;each person or group of affiliated persons known to us to be the beneficial owner of more than 5% of our common stock, (ii)&nbsp;each named executive officer and each director and
(iii)&nbsp;all of our executive officers and directors as a group. </FONT></P>
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<TD WIDTH="32pt" style="font-family:times;"></TD>
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<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=11 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Shares Beneficially Owned(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
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<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Class&nbsp;A </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Class&nbsp;B </B></FONT></TH>
<TH ROWSPAN=2 style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ROWSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>%<BR>
Total<BR>
Voting<BR>
Power </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
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 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>% </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
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<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>5% Stockholders(7)</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Drahi Entities(1)(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>58,983,391</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>23.9</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>490,086,674</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>100.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>98.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>CPPIB(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>42,265,874</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>17.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>BC Partners(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>65,219,767</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>26.4</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>Named Executive Officers and Directors(5)</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Dexter Goei(6)(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>2,594,724</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>1.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Charles Stewart(8)(9)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>655,597</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Abdelhakim Boubazine(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>1,639,390</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Lisa Rosenblum</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>18,751</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>David Connolly</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Manon Brouillette</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Dennis Okhuijsen(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>J&eacute;r&eacute;mie Bonnin(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Raymond Svider</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Mark Mullen</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>7,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>All executive officers and directors as a group (10 persons)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>4,915,462</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>2.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>0.0</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Drahi
is the sole indirect controlling shareholder of Next Alt. As of March&nbsp;31, 2018, Next Alt held 64.07% of the outstanding share capital and
voting rights of Altice&nbsp;N.V., representing 49.5% of the economic rights and 69.18% of the voting rights in general meetings. Altice&nbsp;N.V. maintains a one-tier board of three executive
board members and three non-executive board members. The executive board members are appointed by shareholders at the general meeting at the binding nomination of Next Alt. A4, which is controlled by
the family of Mr.&nbsp;Drahi, is an executive board member of Altice&nbsp;N.V. Altice&nbsp;N.V. owns a controlling interest in CVC 3. Mr.&nbsp;Drahi may be deemed to beneficially own the
5,281,258 shares of Class&nbsp;A common stock and 490,085,674 shares of Class&nbsp;B common stock owned by CVC 3. CVC 3 is also the sole member of Neptune Holding US&nbsp;GP&nbsp;LLC, which is
the sole general partner of Holding&nbsp;LP and as such, Mr.&nbsp;Drahi may be deemed to beneficially own 46,174,784 shares of Class&nbsp;A common stock held by Holding&nbsp;LP. Personal
holding companies controlled by Mr.&nbsp;Drahi or his family own 7,527,349 shares of Class&nbsp;A common stock and 1,000 shares of Class&nbsp;B common stock.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
principal address for the personal holding companies controlled by Mr.&nbsp;Drahi or his family is 5 rue Eug&egrave;ne Ruppert, L-2453 Luxembourg,
Grand Duchy of Luxembourg; the principal address for Altice&nbsp;N.V. and CVC 3 is Prins Bernhardplein 200, 1097 JB Amsterdam, The Netherlands; the principal address for Neptune Holding
US&nbsp;GP&nbsp;LLC and Holding&nbsp;LP is c/o Altice USA,&nbsp;Inc., 1&nbsp;Court Square West, Long Island City, NY 11101.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>CIE
Management IX Limited, which is an entity under common control with BC Partners&nbsp;LLP, is the ultimate general partner of, and has investment control over
the Class&nbsp;A common stock held by the funds commonly known as BC European Capital IX&#151;1&nbsp;LP through 11&nbsp;LP and BC European Capital&#151;Suddenlink Co-Investment 1
through 6&nbsp;LP, and has investment control over the </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>5</FONT></P>

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 <UL>

<P style="font-family:times;"><FONT SIZE=2>Class&nbsp;A
common stock held by BC European Capital IX Limited. CIE Management IX Limited is also the ultimate control party of SuddenVision S.a.r.l. CIE Management IX Limited may, therefore, be
deemed to have shared voting and investment power over Class&nbsp;A common stock beneficially owned by each of these entities. Because CIE Management IX Limited is managed by a board of directors,
no individuals have ultimate voting or investment control (as determined by Rule&nbsp;13d-3) over the shares that may be deemed beneficially owned by CIE Management IX Limited. The principal address
of CIE Management IX Limited is Heritage Hall, Le Marchant Street, St.&nbsp;Peter Port, Guernsey, GY1&nbsp;4HY, Channel Islands.  </FONT></P>

</UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>CPPIB
is overseen by a board of directors. None of the directors of the board of directors has sole voting or dispositive power with respect to the shares of Altice
USA common stock beneficially owned by CPPIB. The address of CPPIB is One Queen Street East, Suite&nbsp;2500, Toronto, ON, M5C&nbsp;2W5.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
address for these persons is c/o Altice USA,&nbsp;Inc., 1 Court Square West, Long Island City, NY&nbsp;11101.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Goei
holds his shares of Class&nbsp;A common stock through Inluam&nbsp;LLC.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>5%
Stockholders have the same applicable voting rights as other holders of Class&nbsp;A common stock and Class&nbsp;B common stock.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>In
connection with the Distribution, this individual will enter into a voting agreement with Next Alt.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(9)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Mr.&nbsp;Stewart
has pledged 450,000 of his shares of Class&nbsp;A common stock to secure a loan with a financial institution.  </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_effectiveness_of_corporate_action"> </A>
<A NAME="toc_dc70802_2"> </A>
<BR></FONT><FONT SIZE=2><B>  EFFECTIVENESS OF CORPORATE ACTION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Rule&nbsp;14c-2 of the Securities Exchange Act of 1934, as amended, the Post-Separation Certificate of Incorporation will not be
effective until at least 20&nbsp;days after this Information Statement is first mailed or otherwise delivered to our stockholders entitled to receive notice thereof. We expect that the
Post-Separation Certificate of Incorporation will become effective upon the consummation of the Distribution. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_dissenters__rights_of_appraisal"> </A>
<A NAME="toc_dc70802_3"> </A>
<BR></FONT><FONT SIZE=2><B>  DISSENTERS' RIGHTS OF APPRAISAL    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware law does not provide for dissenters' rights or similar rights of appraisal in connection with the corporate action described in this
Information Statement. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_interest_of_certain_persons_in_matters_acted_upon"> </A>
<A NAME="toc_dc70802_4"> </A>
<BR></FONT><FONT SIZE=2><B>  INTEREST OF CERTAIN PERSONS IN MATTERS ACTED UPON    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The officers and directors of the Company do not have any substantial interest in the matters acted upon pursuant to the Stockholder Written
Consent, other than in their respective roles as officers or directors of the Company and to the extent affected by the terms of the Post-Separation Certificate of Incorporation as holders of shares,
or options exercisable for shares, of our common stock. However, certain of our directors and officers (i)&nbsp;may be employed by or affiliated with Altice&nbsp;N.V., Next Alt or A4 or
(ii)&nbsp;directly or indirectly hold shares of common stock of Altice&nbsp;N.V. To the extent that Altice&nbsp;N.V., Next Alt or A4 may be deemed to have an interest in the Post-Separation
Certificate of Incorporation separate from our public stockholders, we believe this interest was addressed through the determination of our Audit Committee to recommend to our Board approval of the
Post-Separation Certificate of Incorporation in accordance with the Policy. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>6</FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_incorporation_by_reference"> </A>
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<BR></FONT><FONT SIZE=2><B>  INCORPORATION BY REFERENCE    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of our Annual Report on Form&nbsp;10-K and Form&nbsp;10-K/A for the fiscal year ended December&nbsp;31, 2017 (collectively, the
"<U>Form&nbsp;10-K</U>"), which have been filed with the Securities and Exchange Commission (the "<U>SEC</U>") pursuant to the Exchange Act, is hereby
incorporated by reference into this Information Statement. You can obtain a copy of the Form&nbsp;10-K from the SEC, as set forth in the penultimate section of this Information Statement.
Alternatively, we will promptly deliver to you, without charge, a copy of the Form&nbsp;10-K upon oral request at (516)&nbsp;803-2300 or written request at 1&nbsp;Court Square West, Long Island
City, NY 11101. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_distribution_and_costs"> </A>
<A NAME="toc_dc70802_6"> </A>
<BR></FONT><FONT SIZE=2><B>  DISTRIBUTION AND COSTS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The expenses of mailing this Information Statement will be borne by us, including expenses in connection with the preparation and mailing of
this Information Statement and all documents that now accompany or may hereafter supplement it. We do not contemplate that brokerage houses, custodians, nominees, and fiduciaries will be requested to
forward the Information Statement to the beneficial owners of our common stock held of record by such persons, and we will not reimburse them for their expenses incurred in connection therewith. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
one Information Statement will be delivered to multiple stockholders sharing an address, unless contrary instructions are received from one or more of such stockholders upon written
request at the address noted above. Also, we will promptly deliver a separate copy of this Information Statement and future stockholder communication documents to any stockholder at a shared address
to which a single copy of this Information Statement was delivered, or deliver a single copy of this Information Statement and future stockholder communication documents to any stockholder or
stockholders sharing an address to which multiple copies are now delivered, upon oral request at (516)&nbsp;803-2300 or written request at 1 Court Square West, Long Island City, NY 11101. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_where_you_can_find_more_information"> </A>
<A NAME="toc_dc70802_7"> </A>
<BR></FONT><FONT SIZE=2><B>  WHERE YOU CAN FIND MORE INFORMATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We file annual, quarterly and special reports, proxy statements and other information with the SEC. The periodic reports and other information
we have filed with the SEC may be inspected and copied at the SEC's Public Reference Room at 100&nbsp;F Street, N.E., Washington DC 20549. You may obtain information as to the operation of the
Public Reference Room by calling the SEC at 1-800-SEC-0330. The SEC also maintains a website that contains reports, proxy statements and other information about issuers, like the Company, who file
electronically with the SEC. The address of that site is www.sec.gov. Copies of these documents may also be obtained by writing to our address provided above. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc70802_other_matters"> </A>
<A NAME="toc_dc70802_8"> </A>
<BR></FONT><FONT SIZE=2><B>  OTHER MATTERS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Information Statement is dated May&nbsp;17, 2018. You should not assume that the information contained in this Information Statement is
accurate as of any date other than the date above, unless expressly provided, and the mailing of this Information Statement to stockholders on or about May&nbsp;17, 2018, or on any date thereafter,
does not create any implication to the contrary. </FONT></P>
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<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>DAVID CONNOLLY</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><I> Executive Vice President, General Counsel and Secretary</I></FONT></TD>
</TR>
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 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>Dated:
May&nbsp;17, 2018 </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>7</FONT></P>

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<A NAME="toc_la70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  APPENDIX A    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="la70802_post-separation_amended_and_re__pos03242"> </A>
<A NAME="toc_la70802_2"> </A></FONT> <FONT SIZE=2><B>  POST-SEPARATION<BR>  AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF<BR>  ALTICE USA,&nbsp;INC.    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>A-1</FONT></P>

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NAME="lc70802_third_amended_and_restated_cer__thi02854"> </A>
<A NAME="toc_lc70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  THIRD AMENDED AND RESTATED<BR>  <BR>    CERTIFICATE OF INCORPORATION<BR>  <BR>    OF<BR>  <BR>    ALTICE USA,&nbsp;INC.    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ALTICE USA,&nbsp;INC., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
present name of the corporation is Altice USA,&nbsp;Inc. (the "<U>Corporation</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation was incorporated under the name "Neptune Holding US Corp." by the filing of its original Certificate of Incorporation with the Secretary of State of the
State of Delaware on September&nbsp;14, 2015, and was amended by a Certificate of Amendment to the original Certificate of Incorporation filed on March&nbsp;28, 2017 and a Certificate of Amendment
to the original Certificate of Incorporation filed on June&nbsp;21, 2017 (as amended, the "<U>Original Certificate of Incorporation</U>"). The Original Certificate of
Incorporation was amended and restated in its entirety by the filing of the Corporation's Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware on
June&nbsp;21, 2017 (as amended and restated, the "<U>Interim Amended and Restated Certificate of Incorporation</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Interim Amended and Restated Certificate of Incorporation was amended and restated in its entirety by the filing of the Corporation's Amended and Restated Certificate
of Incorporation with the Secretary of State of the State of Delaware on June&nbsp;21, 2017 (as amended and restated, the "<U>Amended and Restated Certificate of
Incorporation</U>"). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Amended and Restated Certificate of Incorporation is hereby amended and restated pursuant to Sections&nbsp;242 and 245 of the General Corporation Law of the State
of Delaware (as amended from time to time, the "<U>DGCL</U>"), so as to read in its entirety in the form attached hereto as <U>Exhibit&nbsp;A</U> and
incorporated herein by this reference (Exhibit&nbsp;A and this Certificate collectively constituting the Corporation's Third Amended and Restated Certificate of Incorporation). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
amendment and restatement of the Amended and Restated Certificate of Incorporation of the Corporation has been duly adopted in accordance with the provisions of
Sections&nbsp;228, 242 and 245 of the DGCL, the Board of Directors of the Corporation having adopted resolutions setting forth such amendment and restatement, declaring its advisability, and
directing that it be submitted to the stockholders of the Corporation for their approval; and the holders of outstanding stock having not less than the minimum number of votes that would be necessary
to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted having consented in writing to the adoption of such amendment and restatement. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Third Amended and Restated Certificate of Incorporation of the Corporation shall be effective as of
[&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT FACE="SYMBOL" SIZE=2>&middot;</FONT><FONT FACE="times" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;]&nbsp;a.m. Eastern Time on
[&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT FACE="SYMBOL" SIZE=2>&middot;</FONT><FONT FACE="times" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;], 2018. </FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Certificate on the
[&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT FACE="SYMBOL" SIZE=2>&middot;</FONT><FONT FACE="times" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;] day of
[&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT FACE="SYMBOL" SIZE=2>&middot;</FONT><FONT FACE="times" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;], 2018. </FONT></P>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 style="font-family:times;"><FONT SIZE=2>ALTICE USA,&nbsp;INC.</FONT></TD>
</TR>
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<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>By:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>&nbsp;<BR>


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</FONT>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Name:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>David Connolly</FONT></TD>
</TR>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Title:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><I> Executive Vice President, General Counsel and Secretary</I></FONT></TD>
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<P ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_exhibit_a"> </A>
<A NAME="toc_lg70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  Exhibit&nbsp;A    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_third_amended_and_restated_cer__thi02854"> </A>
<A NAME="toc_lg70802_2"> </A></FONT> <FONT SIZE=2><B>  THIRD AMENDED AND RESTATED    <BR>    <BR>    CERTIFICATE OF INCORPORATION    <BR>    <BR>    OF    <BR>    <BR>    ALTICE USA,&nbsp;INC.    <BR>    <BR>    * * * * *    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_article_i_name"> </A>
<A NAME="toc_lg70802_3"> </A></FONT> <FONT SIZE=2><B>  ARTICLE I    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>NAME    <BR>    </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The name of the Corporation is Altice USA,&nbsp;Inc. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_article_ii_registered_office_and_agent"> </A>
<A NAME="toc_lg70802_4"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE II    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>REGISTERED OFFICE AND AGENT    <BR>    </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 251 Little Falls Drive, in the
City of Wilmington, County of New Castle, Delaware&nbsp;19808. The name of the registered agent of the Corporation at such address is Corporation Service Company. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_article_iii_corporate_purpose"> </A>
<A NAME="toc_lg70802_5"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE III    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>CORPORATE PURPOSE    <BR>    </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the DGCL. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lg70802_article_iv_capital_stock"> </A>
<A NAME="toc_lg70802_6"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE IV    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>CAPITAL STOCK    <BR>    </I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Authorized Shares</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;This Corporation is authorized to issue capital stock to be
designated "<U>Common Stock</U>" and "<U>Preferred Stock</U>." A total of 9,000,000,000 shares of Common Stock are authorized to be issued, $0.01 par value
per share, 4,000,000,000 of which are designated "<U>Class&nbsp;A Common Stock</U>," 1,000,000,000 of which are designated "<U>Class&nbsp;B Common
Stock</U>" and 4,000,000,000 of which are designated "<U>Class&nbsp;C Common Stock</U>." A total of 100,000,000 shares of Preferred Stock are authorized to be
issued, $0.01 par value per share. The number of authorized shares of Common Stock or any class of Common Stock may be increased or decreased (but not below the number of shares of Common Stock then
outstanding) by the affirmative vote of the holders of a majority of the voting power of the Class&nbsp;A Common Stock and Class&nbsp;B Common Stock, voting together as a single class. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Preferred Stock</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;The Preferred Stock may be issued from time to time in one or more
series. The Board of Directors of the Corporation (the "<U>Board</U>") is hereby expressly authorized to provide for the issue of all or any of the shares of the Preferred Stock
in one or more series, and to fix the number of shares and to determine or alter for each such series, such voting powers, full or limited, or no voting powers, and such designations, preferences, and
relative, participating, optional, or other rights and such qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by the Board
providing for the issuance of such shares and as may be permitted by the DGCL. The Board is also expressly authorized to increase or decrease the number of shares of any series of Preferred Stock
subsequent to the issuance of shares of that series of Preferred Stock, but not below the number of shares of such series of Preferred Stock then outstanding. In case </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>1</FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>the
number of shares of any series of Preferred Stock shall be decreased in accordance with the foregoing sentence, the shares constituting such decrease shall resume the status that they had prior to
the adoption of the resolution originally fixing the number of shares of such series of Preferred Stock. The number of authorized shares of Preferred Stock may be increased or decreased (but not below
the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of the Corporation's outstanding capital stock entitled to vote thereon, without
a separate vote of the holders of the Preferred Stock, or of any series thereof, unless a vote of any such holders is required pursuant to the terms of any certificate of designation filed with
respect to any series of Preferred Stock. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Voting Rights of Class&nbsp;A Common Stock and Class&nbsp;B Common Stock</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise expressly provided by this Third Amended and Restated Certificate of Incorporation or required by applicable law, the holders of Class&nbsp;A Common Stock are entitled to one vote per
share and the holders of Class&nbsp;B Common Stock are entitled to twenty-five votes per share on any matter submitted to a vote of the stockholders. Except as otherwise expressly provided by this
Third Amended and Restated Certificate of Incorporation or required by applicable law, the holders of shares of Class&nbsp;A Common Stock and Class&nbsp;B Common Stock shall (i)&nbsp;at all
times vote together as a single class on all matters (including the election of directors) submitted to a vote of the stockholders of the Corporation, (ii)&nbsp;be entitled to notice of any
stockholders' meeting in accordance with the Corporation's Bylaws and (iii)&nbsp;be entitled to vote upon such matters and in such manner as may be provided by applicable law. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;No Voting Rights for Class&nbsp;C Common Stock</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise expressly
provided by this Third Amended and Restated Certificate of Incorporation or required by applicable law, the holders of shares of Class&nbsp;C Common Stock are not entitled to vote on any matter
submitted to a vote of the stockholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Dividends and Distributions</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Subject to preferences that may apply to any shares of
Preferred Stock outstanding at the time, the holders of outstanding shares of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock are entitled to share equally, on
a per share basis, in any dividend or distribution of funds legally available if the Board, in its discretion, determines to declare and pay dividends and only then at the times and in the amounts
that the Board may determine. In the event that a dividend is paid in the form of shares of capital stock of the Corporation or rights to acquire or securities convertible into or exchangeable for
shares of capital stock of the Corporation, then, in the Board's discretion, either (i)&nbsp;the holders of shares of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C
Common Stock shall receive the identical class of securities on an equal per share basis or (ii)&nbsp;(a)&nbsp;the holders of shares of Class&nbsp;A Common Stock shall receive Class&nbsp;A
Common Stock, or securities convertible into or exchangeable for shares of Class&nbsp;A Common Stock or rights to acquire such securities, as the case may be; (b)&nbsp;the holders of shares of
Class&nbsp;B Common Stock shall receive Class&nbsp;B Common Stock, or securities convertible into or exchangeable for shares of Class&nbsp;B Common Stock or rights to acquire such securities, as
the case may be; and (c)&nbsp;the holders of shares of Class&nbsp;C Common Stock shall receive Class&nbsp;C Common Stock, or securities convertible into or exchangeable for shares of
Class&nbsp;C Common Stock or rights to acquire such securities, as the case may be; in each such case in this clause&nbsp;(ii), in an equal amount per share. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Distributions of Another Corporation's Securities</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise approved by the
Board, where the securities of another corporation are distributed, they must only be distributed to holders of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock
on the basis that:  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
holders of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock receive the identical class of securities; or
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>subject
to the remainder of this Section&nbsp;(6), the holders of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock each
receive different classes of securities; or </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

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<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>subject
to the remainder of this Section&nbsp;(6), the holders of one or more class of Common Stock receive a different class of securities than the holders of all
other classes of Common Stock, </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>in
each case, on an equal per share basis, and, to holders of any shares of Preferred Stock outstanding at the time, on such terms as the Board may determine. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the extent that a dividend is declared and paid pursuant to paragraph&nbsp;(b) or (c)&nbsp;of this Section&nbsp;(6) then: </FONT></P>

<UL>
<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
holders of Class&nbsp;B Common Stock shall receive the securities having the highest number of votes per share (or, in the case of convertible securities, the
securities convertible into, exchangeable for or evidencing the right to purchase, the securities with the highest number of votes per share) and the holders of each other class of Common Stock shall
receive the securities having the lesser number of votes per share (or, in the case of convertible securities, the securities convertible into, exchangeable for or evidencing the right to purchase,
the securities with the lesser number of votes per share):
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(A)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>in
each case, without regard to whether such voting rights differ to a greater or lesser extent than the corresponding differences in voting rights (and related
differences in designation, conversion and rights to distributions pursuant to this Article&nbsp;IV) between the Class&nbsp;A Common Stock, the Class&nbsp;B Common Stock and the Class&nbsp;C
Common Stock; and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(B)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>provided
that the different classes of securities (and, in the case of securities convertible into, exchangeable for or evidencing the right to purchase securities,
the securities resulting from such conversion, exchange or purchase) do not differ in any respect other than with respect to their relative voting rights (and related differences in designation,
conversion, redemption and rights to distributions pursuant to this Article&nbsp;IV); and
<BR><BR></FONT></DD></DL>
</DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>in
the event that the holders of Class&nbsp;A Common Stock receive a class of securities having different rights than those received by the holders of
Class&nbsp;C Common Stock:
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(A)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
rights of the different classes of securities (and, in the case of securities convertible into, exchangeable for or evidencing the right to purchase securities,
the securities resulting from such conversion, exchange or purchase) may not differ in any respect other than with respect to their relative voting rights (and related differences in designation,
conversion, redemption and rights to distributions pursuant to this Article&nbsp;IV); and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(B)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
relevant classes of securities shall be distributed to the holders of Class&nbsp;A Common Stock and Class&nbsp;C Common Stock such that the relative voting
rights (and related differences in designation, conversion, redemption, rights to dividends in specie comprising securities and rights to distributions pursuant to this Article&nbsp;IV) of the class
of securities (or, in the case of convertible securities, the securities convertible into, exchangeable for or evidencing the right to purchase, the securities resulting from such conversion, exchange
or purchase) to be received by the holders of Class&nbsp;A Common Stock on the one hand and Class&nbsp;C Common Stock on the other hand corresponds to the extent practicable to the relative voting
rights (and related differences in designation, conversion, redemption and rights to distributions pursuant to this Article&nbsp;IV) as the Class&nbsp;A Common Stock compares to the Class&nbsp;C
Common Stock. </FONT></DD></DL>
</DD></DL>
</UL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Liquidation, Dissolution or Winding Up</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Upon dissolution, liquidation or winding up
of the Corporation, the assets legally available for distribution to stockholders will be distributable ratably among the holders of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and
Class&nbsp;C Common Stock, subject to prior satisfaction of all outstanding debt and liabilities and the preferential rights and payment of liquidation preferences, if any, on any outstanding shares
of preferred stock unless different treatment of such class with respect to distributions upon any such liquidation, dissolution or winding up is approved in advance by the affirmative vote of the
holders of a majority of the voting power of the Class&nbsp;A Common Stock and Class&nbsp;B Common Stock, each voting separately as a class. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Equal Status</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise expressly provided by this Third Amended and
Restated Certificate of Incorporation or required by applicable law, shares of Class&nbsp;A Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock have the same rights and
privileges and rank equally, share ratably and are identical in all respects as to all matters. In the event of (i)&nbsp;a consolidation or merger of the Corporation with or into any other entity;
(ii)&nbsp;any tender offer or exchange offer by any person or entity pursuant to an agreement to which the Corporation is a party or that the Board recommends; or (iii)&nbsp;a sale by Next Alt
S.&agrave; r.l., a Luxembourg private company with limited liability or any successor thereto ("<U>Next Alt</U>"), or any of its subsidiaries that holds shares of
Class&nbsp;B Common Stock or, solely in the event shares of Class&nbsp;B Common Stock have been distributed to Patrick Drahi ("<U>Patrick Drahi</U>"), his heirs or entities
or trusts directly or indirectly under his or their control or formed for his or their benefit or any Affiliate of Patrick Drahi, his heirs or entities or trusts directly or indirectly under his or
their control or formed for his or their benefit (together with Next Alt and any of its subsidiaries that hold such shares, the "<U>Next Alt Holders</U>"), a sale by Patrick
Drahi, such heirs or such trusts or entities or such Affiliates, in one or a series of related transactions, whether to a single purchaser or purchasers constituting a "group" as defined in
Section&nbsp;13(d) of the Securities Exchange Act of 1934, of shares of Class&nbsp;B Common Stock representing (a)&nbsp;at least 40% of the votes entitled to be cast by all stockholders entitled
to vote in an election of directors and (b)&nbsp;a greater number of votes than the Next Alt Holders collectively are entitled to cast immediately following such sale, the holders of Class&nbsp;A
Common Stock, Class&nbsp;B Common Stock and Class&nbsp;C Common Stock shall be entitled to participate proportionately and to receive, or to elect to receive, the same form of consideration and
the same amount of consideration on a per share basis. Notwithstanding the foregoing, if any securities consideration is paid, distributed or offered to holders of shares of Class&nbsp;A Common
Stock, Class&nbsp;B Common Stock or Class&nbsp;C Common Stock in any such transaction, such consideration may differ only in terms of voting rights such that the holder of a share of
Class&nbsp;B Common Stock shall receive or have the right to elect to receive the securities having the highest number of votes per share (or, in the case of convertible securities, the securities
convertible into, exchangeable for or evidencing the right to purchase, the securities with the highest number of votes per share) and the holders of each other class of Common Stock shall receive or
have the right to elect to receive the securities having the lesser number of votes per share (or, in the case of convertible securities, the securities convertible into, exchangeable for or
evidencing the right to purchase, the securities with the lesser number of votes per share), and any securities that the holder of a share of Class&nbsp;C Common Stock shall receive or have the
right to elect to receive shall either have no voting rights or the same voting rights as the securities that a holder of Class&nbsp;A Common Stock shall receive or have the right to elect to
receive. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Subdivisions, Combinations or Reclassifications</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Shares of Class&nbsp;A Common
Stock, Class&nbsp;B Common Stock or Class&nbsp;C Common Stock may not be subdivided, combined or reclassified unless the shares of the other classes are concurrently therewith proportionately
subdivided, combined or reclassified in a manner that maintains the same proportionate equity ownership between the holders of the outstanding Class&nbsp;A Common Stock, Class&nbsp;B Common Stock
and Class&nbsp;C Common Stock on the record date for such subdivision, combination or reclassification. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(10)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;No Preemptive or Similar Rights.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Shares of the Class&nbsp;A Common Stock,
Class&nbsp;B Common Stock and Class&nbsp;C Common Stock are not entitled to preemptive rights and are not subject to conversion or redemption provisions, except for the conversion provisions with
respect to the Class&nbsp;B Common Stock and Class&nbsp;C Common Stock described in this Article&nbsp;IV. Any one or more series of Preferred Stock will have only such preemptive or similar
rights granted to the holders thereof by the Board pursuant to Section&nbsp;(2) of this Article&nbsp;IV. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(11)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Voluntary Conversion of Class&nbsp;B Common Stock.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise expressly
provided by this Third Amended and Restated Certificate of Incorporation or required by applicable law, each share of Class&nbsp;B Common Stock shall be convertible into one fully paid and
nonassessable share of Class&nbsp;A Common Stock at the option of the holder thereof at any time upon written notice to the Corporation. Before any holder of Class&nbsp;B Common Stock shall be
entitled to voluntarily convert any shares of such Class&nbsp;B Common Stock, such holder shall surrender the certificate or certificates therefor (if any), duly endorsed, at the principal corporate
office of the Corporation or of any transfer agent for the Class&nbsp;B Common Stock, and shall give written notice to the Corporation at its principal corporate office, of the election to convert
the same and shall state therein the name or names (i)&nbsp;in which the certificate or certificates representing the shares of Class&nbsp;A Common Stock into which the shares of Class&nbsp;B
Common Stock are so converted are to be issued if such shares are certificated or (ii)&nbsp;in which such shares are to be registered in book entry if such shares are uncertificated. The Corporation
shall, no later than ten (10)&nbsp;calendar days after receipt of the written notice, issue and take action to deliver at such office to such holder of Class&nbsp;B Common Stock, or to the nominee
or nominees of such holder, a certificate or certificates representing the number of shares of Class&nbsp;A Common Stock to which such holder shall be entitled as aforesaid (if such shares are
certificated) or, if such shares are uncertificated, register such shares in book-entry form (such date of the issuance, in the case of certificated shares, or registration, in the case of
uncertificated shares, the "<U>Conversion Date</U>"). The Corporation shall not be liable for any losses incurred by any person resulting from any delay in effecting any
conversion under this Section&nbsp;(11). Such conversion shall be deemed to have been made immediately prior to the close of business on the Conversion Date, and the person or persons entitled to
receive the shares of Class&nbsp;A Common Stock issuable upon such conversion shall be treated for all purposes as the record holder or
holders of such shares of Class&nbsp;A Common Stock as of such Conversion Date. Each share of Class&nbsp;B Common Stock that is converted pursuant to this Section&nbsp;(11) shall be retired by
the Corporation and shall not be available for reissuance. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(12)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Automatic Conversion and Transfers of Class&nbsp;B Common Stock and Class&nbsp;C Common
Stock.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise expressly provided by this Third Amended and Restated Certificate of Incorporation or required by applicable law, there shall be no
automatic conversion of shares of Class&nbsp;B Common Stock upon transfer under any circumstances. The disparate voting rights of the shares of Class&nbsp;B Common Stock will not change upon
transfer unless first converted into shares of Class&nbsp;A Common Stock. Immediately prior to any conversion of all outstanding shares of Class&nbsp;B Common Stock into shares of Class&nbsp;A
Common Stock, the holders of a majority of the voting power of the Class&nbsp;B Common Stock at the time of such conversion, may, in connection with such conversion, require that each share of
Class&nbsp;C Common Stock shall automatically be converted into one share of Class&nbsp;A Common Stock on a date fixed by the Board, which date shall be no less than 61&nbsp;days and no more
than 180&nbsp;days following the conversion of all outstanding shares of Class&nbsp;B Common Stock. In the event of such conversion of shares of Class&nbsp;C Common Stock into Class&nbsp;A
Common Stock, each outstanding stock certificate that, immediately prior to such conversion, represented one or more shares of Class&nbsp;C Common Stock subject to such conversion shall, upon such
conversion, be deemed to represent an equal number of shares of Class&nbsp;A Common Stock, without the need for surrender or exchange thereof. The Corporation shall, upon the request of any holder
whose shares of Class&nbsp;C Common Stock have been converted into shares of Class&nbsp;A Common Stock as a result of an automatic conversion and upon surrender by such holder to the Corporation
of the outstanding certificate(s) formerly representing such holder's shares of Class&nbsp;C Common Stock (if any), issue and deliver to such </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>5</FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>holder
certificate(s) representing the shares of Class&nbsp;A Common Stock into which such holder's shares of Class&nbsp;C Common Stock were converted as a result of automatic conversion (if such
shares are certificated) or, if such shares are uncertificated, register such shares in book-entry form. Each share of Class&nbsp;C Common Stock that is converted pursuant to this
Section&nbsp;(12) of this Article&nbsp;IV shall thereupon be retired by the Corporation and shall not be available for reissuance. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(13)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Reservation of Stock.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The corporation shall at all times reserve and keep available
out of its authorized but unissued shares of Class&nbsp;A Common Stock, solely for the purpose of effecting the conversion of the shares of Class&nbsp;B Common Stock and Class&nbsp;C Common
Stock, such number of shares of Class&nbsp;A Common Stock as shall from time to time be sufficient to effect the conversion of all outstanding shares of Class&nbsp;B Common Stock and
Class&nbsp;C Common Stock into shares of Class&nbsp;A Common Stock. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(14)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Protective Provision.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Corporation shall not, whether by merger, consolidation
or otherwise, amend, alter, repeal or waive Sections&nbsp;(3)-(14) of this Article&nbsp;IV (or adopt any provision inconsistent therewith), without first obtaining the affirmative vote of the
holders of a majority of the voting power
of the Class&nbsp;B Common Stock, voting as a separate class, in addition to any other vote required by applicable law, this Third Amended and Restated Certificate of Incorporation or the
Corporation's Bylaws. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="li70802_article_v_corporate_opportunities"> </A>
<A NAME="toc_li70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE V    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>CORPORATE OPPORTUNITIES</I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;In
recognition and anticipation that: </FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;Patrick
Drahi and certain directors, principals, officers, employees and/or other representatives of Next Alt, Altice&nbsp;N.V., a Dutch public company with limited
liability (</FONT><FONT SIZE=2><I>vaamloze vennootchap)</I></FONT><FONT SIZE=2> or any successor thereto ("<U>Altice&nbsp;N.V.</U>"), A4&nbsp;S.A., a Luxembourg public
limited liability company or any successor thereto ("<U>A4</U>"), and their Affiliates (each such director, principal, officer, employee and/or other representative, an
"<U>Next Alt Group Representative</U>" and collectively, the "<U>Next Alt Group Representatives</U>) may serve as directors, officers or agents of the
Corporation; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;Patrick
Drahi, Next Alt, Altice&nbsp;N.V., A4, the Next Alt Group Representatives and their respective Affiliates may now engage, may continue to engage and may in
the future engage in the same or similar activities or related lines of business as those in which the Corporation, directly or indirectly, may engage and/or other business activities that overlap
with or compete with those in which the Corporation, directly or indirectly, may engage; and </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;members
of the Board who were or are in the future nominated by Next Alt or A4 pursuant to the Stockholders' Agreement ("<U>Designated
Directors</U>") may now engage, may continue to engage and may in the future engage in the same or similar activities or related lines of business as those in which the Corporation,
directly or indirectly, may engage and/or other business activities that overlap with or compete with those in which the Corporation, directly or indirectly, may engage; </FONT></P>

</UL>

<P style="font-family:times;"><FONT SIZE=2>the
provisions of this Article&nbsp;V are set forth to regulate and define the conduct of certain affairs of the Corporation with respect to certain classes or categories of business opportunities
that may involve Patrick Drahi, Next Alt, Altice&nbsp;N.V., A4, the Next Alt Group Representatives and the Designated Directors, or their respective Affiliates, and the powers, rights, duties and
liabilities of the Corporation and its directors, officers and stockholders in connection therewith. As used herein, "<U>Stockholders'
Agreement</U>" refers to that certain Stockholders' Agreement to be entered into by and among the Corporation, Next Alt and A4, as amended from time to time. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;For
purposes of this Third Amended and Restated Certificate of Incorporation, unless otherwise explicitly stated, (i)&nbsp;the term
"<U>Affiliate</U>" shall mean (a)&nbsp;in respect of Next Alt, any Person that, directly or indirectly, is controlled by Next Alt, controls Next Alt or is under common control
with Next Alt and shall include any principal, member, director, partner, stockholder, officer, employee or other representative of any of the foregoing (other than the Corporation and any entity that
is controlled by the Corporation); (b)&nbsp;in respect of A4, any Person that, directly or indirectly, is controlled by A4, controls A4 or is under common control with A4 and shall include any
principal, member, director, partner, stockholder, officer, employee or other representative of any of the foregoing (other than the Corporation and any entity that is controlled by the Corporation);
(c)&nbsp;in respect of Patrick Drahi, any Person that, directly or indirectly, is controlled by Patrick Drahi (other than the Corporation and any entity that is controlled by the Corporation);
(d)&nbsp;in respect of any Next Alt Group Representative, any Person that, directly or indirectly, is controlled by such Next Alt Group Representative (other than the Corporation and any entity that
is controlled by the Corporation); (e)&nbsp;in respect of any Designated Director, any Person that, directly or indirectly, is controlled by such Designated Director (other than the Corporation and
any entity that is controlled by the Corporation); and (f)&nbsp;in respect of the Corporation, any Person that, directly or indirectly, is controlled by the Corporation; and (ii)&nbsp;the term
"<U>Person</U>" shall mean any individual, corporation, general or limited partnership, limited liability company, joint venture, trust, association or any other entity. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;Unless
an opportunity to engage in a business opportunity in the same or similar business activities or lines of business in which the Corporation or any of its
Affiliates engages or is reasonably likely to engage arises in or is predominantly related to North America (each such opportunity a "<U>North America Business Opportunity</U>"),
to the fullest extent permitted by law, none of (i)&nbsp;Patrick Drahi; (ii)&nbsp;Next Alt; (iii)&nbsp;Altice&nbsp;N.V.; (iv)&nbsp;A4; (v)&nbsp;any Next Alt Group Representative;
(vi)&nbsp;any Designated Director (including any Designated Director who serves as an officer of the Corporation); or (vii)&nbsp;any of the foregoing Persons' Affiliates (the Persons identified in
(i), (ii), (iii), (iv), (v), (vi)&nbsp;and (vii)&nbsp;above being referred to, collectively, as "<U>Identified Persons</U>" and, individually, as an "<U>Identified
Person</U>") shall have any duty to refrain from, directly or indirectly, (a)&nbsp;engaging in the same or similar business activities or lines of business in which the Corporation or any
of its Affiliates engages or is reasonably likely to engage in or (b)&nbsp;otherwise competing with the Corporation or any of its Affiliates, and, to the fullest extent permitted by law, no
Identified Person shall be liable to the Corporation or its stockholders or to any Affiliate of the Corporation for breach of any fiduciary duty solely by reason of the fact that such Identified
Person engages in any such activities. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;Except
with respect to any North America Business Opportunity, to the fullest extent permitted by law, the Corporation hereby renounces any interest or expectancy in, or
right to be offered an opportunity to participate in, any business opportunity which may be a corporate opportunity for an Identified Person and the Corporation or any of its Affiliates. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;&nbsp;&nbsp;In
the event that any Identified Person acquires knowledge of a potential transaction or other business opportunity which may be a corporate opportunity for itself,
himself or herself and the Corporation or any of its Affiliates, and which is not a North America Business Opportunity, such Identified Person shall, to the fullest extent permitted by law, have no
duty to communicate or offer such transaction or other business opportunity to the Corporation or any of its Affiliates and, to the fullest extent permitted by law, shall not be liable to the
Corporation or its stockholders or to any Affiliate of the Corporation for breach of any fiduciary duty as a stockholder, director or officer of the Corporation solely by reason of the fact that such
Identified Person pursues or acquires such corporate opportunity for itself, himself or herself, or offers or directs such corporate opportunity to another Person. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)&nbsp;&nbsp;&nbsp;To
the fullest extent permitted by law, any Person purchasing or otherwise acquiring or holding any interest in any shares of capital stock of the Corporation shall be
deemed to have notice of and to have consented to the provisions of this Article&nbsp;V. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7)&nbsp;&nbsp;&nbsp;Neither
the amendment nor repeal of this Article&nbsp;V, nor the adoption of any provision of, or any other amendment to, this Third Amended and Restated Certificate
of Incorporation, nor, to the fullest extent permitted by the DGCL, any modification of law, shall eliminate, reduce or otherwise adversely affect any right or protection of a current or former
Identified Person in respect of any act or omission occurring prior to the time of such amendment, repeal, adoption or modification. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="li70802_article_vi_matters_relating_to_directors"> </A>
<A NAME="toc_li70802_2"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE VI    <BR>    <BR>    </B></FONT><FONT SIZE=2><B><I>MATTERS RELATING TO DIRECTORS</I></B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Director Powers.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The business and affairs of the Corporation shall be managed by or
under the directions of the Board. In addition to the powers and authority expressly conferred upon the Board by statute or by this Third Amended and Restated Certificate of Incorporation or the
Corporation's Bylaws, the Board is hereby empowered to exercise all such powers and do all such things as may be exercised or done by the Corporation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Number of Directors.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The authorized number of directors of the Board comprising the
entire Board shall be not less than seven nor more than twelve. An increase or decrease in the outer limits of this range of directors requires the affirmative vote of the holders of a majority of the
voting power of the Corporation's outstanding capital stock entitled to vote thereon. Within the foregoing limits, and subject to the rights of the holders of any series of Preferred Stock to elect
additional directors under specified circumstances, the number of directors shall be fixed from time to time exclusively by resolution adopted by a majority of the Board. No decrease in the authorized
number of directors of the Board shall shorten the term of any incumbent director. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Quorum.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;A quorum is required for the transaction of business at any meeting of the
Board. A majority of the number of directors then in office shall be required to constitute a quorum; </FONT><FONT SIZE=2><I>provided</I></FONT><FONT SIZE=2> that so long as Next Alt is entitled to
nominate three or more directors to the Board pursuant to the Stockholders' Agreement, such quorum must include (i)&nbsp;the Chairman of the board of managers of Next Alt and two other directors
nominated to the Board pursuant to the Stockholders' Agreement by Next Alt or (ii)&nbsp;in the event the Chairman of the board of managers of Next Alt is not a member of the Board, three directors
nominated to the Board pursuant to the Stockholders' Agreement by Next Alt; </FONT><FONT SIZE=2><I>provided, however,</I></FONT><FONT SIZE=2> that, in the case of clause&nbsp;(i) of this
Section&nbsp;(3) of this Article&nbsp;VI, if consented to in writing (including by email) by Next Alt prior to the applicable meeting of the Board, three directors nominated to the Board pursuant
to the Stockholders' Agreement by Next Alt shall be required to constitute a quorum, none of which need be the Chairman of the board of managers of Next Alt. In the event Next Alt is entitled to
nominate one or two directors to the Board pursuant to the Stockholders' Agreement and such directors are elected to the Board by the stockholders of the Corporation, a quorum must include each of the
directors nominated to the Board pursuant to the Stockholders' Agreement by Next Alt. For the avoidance of doubt, the A4-Next Alt Designee (as defined in the Stockholders' Agreement) shall be
considered a director nominated to the Board pursuant to the Stockholders' Agreement by Next Alt. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Vacancies and Newly Created Directorships.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Subject to the rights granted to the
holders of any one or more series of Preferred Stock then outstanding or the rights granted pursuant to the Stockholders' Agreement, any newly created directorship on the Board that results from an
increase in the number of directors within the range set forth in Section&nbsp;(2) of this Article&nbsp;VI and any vacancy occurring on the Board (whether by death, resignation, retirement,
disqualification, removal or other cause) shall be filled by a majority of the directors then in office, although less than a quorum, by a sole remaining director or by the stockholders. Any director
elected to fill a vacancy or newly created directorship shall hold office until the next annual meeting of stockholders for the election of directors and until his or her successor shall be elected
and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>8</FONT></P>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)</FONT><FONT
SIZE=2><B><I>&nbsp;&nbsp;&nbsp;&nbsp;Term and Removal.</I></B></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each director shall hold office until such director's successor is
elected and qualified, or until such director's earlier death, resignation or removal. Any director may resign at any time upon notice to the Corporation given in writing or by any electronic
transmission permitted in the Corporation's Bylaws or in accordance with applicable law. Subject to the rights granted to the holders of any one or more series of Preferred Stock then outstanding or
the rights granted pursuant to the Stockholders' Agreement, stockholders holding a majority of the voting power of the Corporation's outstanding capital stock entitled to vote thereon may remove any
or all directors with or without cause. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)</FONT><FONT
SIZE=2><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Vote by Ballot</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Elections of directors of the Corporation need not be by written
ballot, except and to the extent provided in the Corporation's Bylaws. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_article_vii"> </A>
<A NAME="toc_lk70802_1"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE VII    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_director_liability_and_indemni__dir02844"> </A>
<A NAME="toc_lk70802_2"> </A></FONT> <FONT SIZE=2><B><I>DIRECTOR LIABILITY AND INDEMNIFICATION<BR>  OF DIRECTORS, OFFICERS AND OTHERS</I></B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;To
the fullest extent permitted by the DGCL as it now exists and as it may hereafter be amended, no director of the Corporation shall be personally liable to the
Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;The
Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative or investigative (other than an action by or in the right of the Corporation) by reason of the fact that the person is or was a director or officer of the
Corporation, or is or was serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including
attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith
and in a manner the person reasonably believed to be in, or not opposed to, the best interests of the Corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to
believe the person's conduct was unlawful; </FONT><FONT SIZE=2><I>provided,</I></FONT><FONT SIZE=2> that, except for proceedings to enforce rights to indemnification or advancement of expenses, the
Corporation shall not be obligated to indemnify any such director or officer (or his or her heirs, executors or personal or legal representatives) in connection with a proceeding (or part thereof)
initiated by such person unless such proceeding (or part thereof) was authorized or consented to by the Board. The termination of any action, suit or proceeding by judgment, order, settlement,
conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the person reasonably
believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, has reasonable cause to believe that the person's conduct was
unlawful. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;The
Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the
right of the Corporation to procure a judgment in its favor by reason of the fact that the person is or was a director or officer of the Corporation, or is or was serving at the request of the
Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys' fees) actually and reasonably incurred by the
person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best
interests of the Corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the Corporation
unless and only to the extent that the Court of Chancery of the State of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication
of liability but in view of all the </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
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<P style="font-family:times;"><FONT SIZE=2>circumstances
of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court of Chancery or such other court shall deem proper; </FONT> <FONT SIZE=2><I>provided,</I></FONT><FONT SIZE=2> that, except for proceedings to
enforce rights to indemnification or advancement of expenses, the Corporation shall not be obligated to
indemnify any such director or officer (or his or her heirs, executors or personal or legal representatives) in connection with a proceeding (or part thereof) initiated by such person unless such
proceeding (or part thereof) was authorized or consented to by the Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;To
the extent that a present or former director or officer of the Corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
referred to in Sections&nbsp;(2) and (3)&nbsp;of this Article&nbsp;VII, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including
attorneys' fees) actually and reasonably incurred by such person in connection therewith. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;&nbsp;&nbsp;Any
indemnification under Sections&nbsp;(2) and (3)&nbsp;of this Article&nbsp;VII (unless ordered by a court) shall be made by the Corporation only as authorized
in the specific case upon a determination that indemnification of the present or former director or officer is proper in the circumstances because the person has met the applicable standard of conduct
set forth in such Sections&nbsp;(2) and (3). Such determination shall be made, with respect to a person who is a director or officer of the Corporation at the time of such determination,
(a)&nbsp;by a majority vote of the directors who are not parties to such action, suit or proceeding, even though less than a quorum, or (b)&nbsp;by a committee of such directors designated by
majority vote of such directors, even though less than a quorum, or (c)&nbsp;if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion, or
(d)&nbsp;by the stockholders of the Corporation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)&nbsp;&nbsp;&nbsp;Expenses
(including attorneys' fees) incurred by a current officer or director of the Corporation in defending any civil, criminal, administrative or investigative
action, suit or proceeding shall be paid by the Corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of such director or
officer to repay such amount if it shall ultimately be determined that such person is not entitled to be indemnified by the Corporation as authorized in this Article&nbsp;VII. Such expenses
(including attorneys' fees) incurred by former directors and officers of the Corporation or by persons serving at the request of the Corporation as directors or officers of another corporation,
partnership, joint venture, trust or other enterprise may be so paid upon such terms and conditions, if any, as the Corporation deems appropriate. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7)&nbsp;&nbsp;&nbsp;The
indemnification and advancement of expenses provided by, or granted pursuant to, the other Sections of this Article&nbsp;VII shall not be deemed exclusive of any
other rights to which those seeking indemnification or advancement of expenses may be entitled under any law, bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to
action in such person's official capacity and as to action in another capacity while holding such office. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8)&nbsp;&nbsp;&nbsp;The
Corporation may purchase and maintain insurance on behalf of any person who is or was an Affiliate, director or officer of the Corporation, or is or was serving at
the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by
such person in any such capacity, or arising out of such person's status as such, whether or not the Corporation would have the power to indemnify him against such liability under Section&nbsp;145
of the DGCL. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9)&nbsp;&nbsp;&nbsp;For
purposes of this Article&nbsp;VII, references to "the Corporation" shall include, in addition to the resulting corporation, any constituent corporation (including
any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its directors and officers so
that any person who is or was a director or officer of such constituent corporation, or is or was serving at the request of such constituent corporation as a director or officer of another
corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position under this Article&nbsp;VII with respect to the resulting or </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>10</FONT></P>

<HR NOSHADE>
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<P style="font-family:times;"><FONT SIZE=2>surviving
corporation as such person would have with respect to such constituent corporation if its separate existence had continued. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(10)&nbsp;For
purposes of this Article&nbsp;VII, references to "other enterprises" shall include employee benefit plans; references to "fines" shall include any excise taxes
assessed on a person with respect to an employee benefit plan; and references to "serving at the request of the Corporation" shall include any service as a director or officer of the Corporation which
imposes duties on, or involves services by, such director or officer with respect to any employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and in a manner
such person reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner "not opposed to the best interests of
the Corporation" as referred to in this Article&nbsp;VII. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(11)&nbsp;The
indemnification and advancement of expenses provided by, or granted pursuant to, this Article&nbsp;VII shall, unless otherwise provided when authorized or
ratified, continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of such a person. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(12)&nbsp;Any
repeal or modification of this Article&nbsp;VII shall only be prospective and shall not affect the rights or protections or increase the liability of any director
or officer under this Article&nbsp;VII in effect at the time of the alleged occurrence of any act or omission to act giving rise to liability or indemnification. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(13)&nbsp;The
Corporation may, to the extent authorized from time to time by the Board, provide rights to indemnification and to the advancement of expenses to employees and
agents of the Corporation similar to those conferred in this Article&nbsp;VII to directors and officers of the Corporation. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(14)&nbsp;The
Corporation hereby acknowledges that certain of its directors and officers (the "<U>Specified Persons</U>") may have rights to indemnification
and advancement of expenses provided by Next Alt or its Affiliates (directly or through insurance obtained by any such entity) (collectively, the "<U>Next Alt Indemnitors</U>").
The Corporation hereby agrees and acknowledges that (i)&nbsp;it is the indemnitor of first resort with respect to the Specified Persons to the extent the underlying matter arises from or is related
to the Specified Person's service as a director on the Board or as an officer of the Corporation, (ii)&nbsp;it shall be required to advance the full amount of expenses incurred by the Specified
Persons, as required by the terms of this Article&nbsp;VII, without regard to any rights the Specified Persons may have against the Next Alt Indemnitors and (iii)&nbsp;it irrevocably waives,
relinquishes and releases the Next Alt Indemnitors from any and all claims against the Next Alt Indemnitors for contribution, subrogation or any other recovery of any kind in respect thereof. The
Corporation further agrees that no advancement or payment by the Next Alt Indemnitors on behalf of the Corporation with respect to any claim for which the Specified Persons have sought indemnification
from the Corporation shall affect the foregoing and the Next Alt Indemnitors shall have a right of contribution and/or be subrogated to the extent of such advancement or payment to all of the rights
of recovery of the Specified Persons against the Corporation. These rights shall be a contract right. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_article_viii"> </A>
<A NAME="toc_lk70802_3"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE VIII    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_matters_relating_to_stockholders"> </A>
<A NAME="toc_lk70802_4"> </A></FONT> <FONT SIZE=2><B><I>MATTERS RELATING TO STOCKHOLDERS</I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)</FONT><FONT
SIZE=2><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Annual Meeting of Stockholders</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;An annual meeting of stockholders for the election
of directors to succeed those whose terms expire and for the transaction of such other business as may properly come before the meeting, shall be held at such place, if any, on such date, and at such
time as shall be fixed exclusively by resolution of the Board or a duly authorized committee thereof. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)</FONT><FONT
SIZE=2><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Special Meeting of Stockholders</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Subject to the rights of the holders of any series
of Preferred Stock with respect to actions by the holders of shares of such series, special meetings of the stockholders of the Corporation may be called only by the Board, the Chairman of the Board, </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>11</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_lk70802_1_12"> </A>

<P style="font-family:times;"><FONT SIZE=2>stockholders
holding a majority of the voting power of the Corporation's outstanding capital stock or the director nominated pursuant to the Stockholders' Agreement by A4, and may not be called by any
other person or persons. Business transacted at special meetings of stockholders shall be confined to the purpose or purposes stated in the notice of meeting. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)</FONT><FONT
SIZE=2><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Action by Written Consent of Stockholders</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary
in this Third Amended and Restated Certificate of Incorporation or the Corporation's Bylaws, any action required or permitted to be taken at any annual or special meeting of stockholders of the
Corporation may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of
outstanding capital stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were
present and voted and shall be delivered to the Corporation by delivery to its registered office in the State of Delaware, its principal place of business or an officer or agent of the Corporation
having custody of the books in which proceedings of meetings of stockholders are recorded. Delivery made to the Corporation's registered office shall be made by hand, overnight courier or certified or
registered mail with return receipt requested. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)</FONT><FONT
SIZE=2><B>&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><FONT SIZE=2><B><I>Approval and Consent Rights</I></B></FONT><FONT SIZE=2>.&nbsp;&nbsp;&nbsp;&nbsp;Until the Expiration Date, notwithstanding anything to
the contrary herein or in the governing documents of any of the Subsidiaries of the Corporation, without the prior written approval of Next Alt, the Corporation shall not (either directly or
indirectly through an Affiliate or otherwise or through one or a series of related transactions): </FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;effect
or consummate a Change of Control or publicly endorse a Change of Control (including by recommending any tender or exchange offer that would result in a Change of
Control) or enter into any agreement or arrangement to effect or consummate a Change of Control; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;amend
(or approve or recommend amendment of) the Corporation's or any of the Corporation's Subsidiaries' certificates of incorporation or bylaws (or other similar
organizational documents), including by merger, consolidation or otherwise; and </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;commence
any liquidation, dissolution or voluntary bankruptcy, administration, recapitalization or reorganization in any form of transaction, make arrangements with
creditors, or consent to the entry of an order for relief in any involuntary case, or take the conversion of an involuntary case to a voluntary case, or consent to the appointment of or take
possession by a receiver, trustee or other custodian for all or substantially all of its or its Subsidiaries' property, or otherwise seek the protection of any applicable bankruptcy or insolvency law. </FONT></P>

</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Section&nbsp;(4) only, </FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.&nbsp;&nbsp;"<U>A4
Group</U>" means A4 and each Person that is an Affiliate of A4; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii.&nbsp;&nbsp;"<U>Affiliate</U>"
means, as to any Person, any other Person which, directly or indirectly, controls, or is controlled by, or is under common
control with, such Person; </FONT><FONT SIZE=2><I>provided</I></FONT><FONT SIZE=2>, </FONT><FONT SIZE=2><I>however</I></FONT><FONT SIZE=2>, that none of the Corporation and its Subsidiaries shall be
considered an Affiliate of a member of the PDR Group for purposes of this Section&nbsp;(4); </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii.&nbsp;&nbsp;"<U>beneficially
own</U>" means, with respect to the Corporation Common Stock, having "beneficial ownership" of such stock for purposes of
Rule&nbsp;13d-3 or 13d-5 promulgated under the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, without giving effect to the limiting phrase "within
sixty days" set forth in Rule&nbsp;13d-3(1)(i), including, for the avoidance of doubt, any shares of Corporation Common Stock over which a Person has a right to vote, through voting agreement, proxy
or otherwise. </FONT></P>

</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>12</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_lk70802_1_13"> </A>
<UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iv.&nbsp;&nbsp;"<U>Change
of Control</U>" means (a)&nbsp;the sale, lease, conveyance, disposition, in one or a series of related transactions (other than a
merger or consolidation), of all or substantially all of the assets of the Corporation and its Subsidiaries, taken as a whole, to any Person or group of Persons (other than a member or members of the
PDR Group) or (b)&nbsp;a merger, reorganization, recapitalization, combination or consolidation of, or any other transaction (including the purchase of the Corporation Securities) involving, the
Corporation with any other Person after which a member or members of the PDR Group cease to beneficially own fifty percent (50%) or more of the voting power of the Corporation or the surviving entity
in such transaction, as the case may be; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v.&nbsp;&nbsp;"<U>Corporation
Common Stock</U>" means, collectively, (i)&nbsp;the Class&nbsp;A Common Stock, (ii)&nbsp;the Class&nbsp;B Common Stock,
(iii)&nbsp;the Class&nbsp;C Common Stock, and (iv)&nbsp;any equity interest into which such shares of common stock set forth in clauses&nbsp;(i), (ii)&nbsp;or (iii)&nbsp;shall have been
changed, or any equity interest resulting from any reclassification, recapitalization, reorganization, merger, consolidation, conversion, stock or other equity split or dividend or similar
transactions with respect to such shares of common stock; </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;vi.&nbsp;&nbsp;"<U>Corporation
Securities</U>" means (i)&nbsp;the Corporation Common Stock, (ii)&nbsp;any Preferred Stock, (iii)&nbsp;any other common
stock issued by the Corporation and (iv)&nbsp;any securities convertible into or exchangeable
for, or options, warrants or other rights to acquire, Corporation Common Stock or any other common or Preferred Stock issued by the Corporation; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;vii.&nbsp;&nbsp;"<U>control</U>"
(including the terms "<U>controlled by</U>" and "<U>under common control with</U>"),
with respect to the relationship between or among two or more Persons, means the possession, directly or indirectly or as trustee, personal representative or executor, of the power to direct or cause
the direction of the affairs or management of a Person, whether through the ownership of voting securities, as trustee, personal representative or executor, by contract or otherwise; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;viii.&nbsp;&nbsp;"<U>Expiration
Date</U>" means the first date on which the PDR Group, in the aggregate, ceases to beneficially own at least twenty percent (20%)
of the voting power of the outstanding Corporation Common Stock; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ix.&nbsp;&nbsp;"<U>Governmental
Entity</U>" means any United States federal, state or local, or foreign, international or supranational, government, court or
tribunal, or administrative, executive, governmental or regulatory or self-regulatory body, agency or authority thereof; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;x.&nbsp;&nbsp;"<U>Next
Alt Group</U>" means Next Alt and each Person that is an Affiliate of Next Alt; </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;xi.&nbsp;&nbsp;"<U>PDR
Group</U>" means (i)&nbsp;Next Alt, (ii)&nbsp;each member of the Next Alt Group, (iii)&nbsp;A4, (iv)&nbsp;each member of the A4
Group, (v)&nbsp;Patrick Drahi, his heirs or entities or trusts directly or indirectly under his or their control or formed for his or their benefit, and (vi)&nbsp;any Affiliate of Patrick Drahi,
his heirs or entities or trusts directly or indirectly under his or their control or formed for his or their benefit; </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;xii.&nbsp;&nbsp;"<U>Person</U>"
means an individual, corporation, partnership, joint venture, association, trust, unincorporated organization, limited liability
company, Governmental Entity or other entity; and </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;xiii.&nbsp;&nbsp;"<U>Subsidiary</U>"
means, with respect to any Person, another Person, an amount of the voting securities or other voting ownership interests
sufficient, together with any contractual rights, to elect at least a majority of the board of directors or other governing body (or, if there are no such voting interests, 50% or more of the equity
interests of which is owned directly or indirectly by such first Person). </FONT></P>

</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>13</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_lk70802_1_14"> </A>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_article_ix"> </A>
<A NAME="toc_lk70802_5"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE IX    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_dgcl_section_203_and_business_combination"> </A>
<A NAME="toc_lk70802_6"> </A></FONT> <FONT SIZE=2><B><I>DGCL SECTION&nbsp;203 AND BUSINESS COMBINATION</I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation hereby expressly elects not to be governed by Section&nbsp;203 of the DGCL. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_article_x"> </A>
<A NAME="toc_lk70802_7"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE X    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_miscellaneous"> </A>
<A NAME="toc_lk70802_8"> </A></FONT> <FONT SIZE=2><B><I>MISCELLANEOUS</I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any provision or provisions of this Third Amended and Restated Certificate of Incorporation shall be held to be invalid, illegal or unenforceable as applied to any
circumstance for any reason whatsoever: (i)&nbsp;the validity, legality and enforceability of such provisions in any other circumstance and of the remaining provisions of this Third Amended and
Restated Certificate of Incorporation (including, without limitation, each portion of any paragraph of this Third Amended and Restated Certificate of Incorporation containing any such provision held
to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby and (ii)&nbsp;to the fullest extent
possible, the provisions of this Third Amended and Restated Certificate of Incorporation (including, without limitation, each such portion of any paragraph of this Third Amended and Restated
Certificate of Incorporation containing any such provision held to be invalid, illegal or unenforceable) shall be construed so as to permit the Corporation to protect its directors, officers,
employees and agents from personal liability in respect of their good faith service or for the benefit of the Corporation to the fullest extent permitted by law. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_article_xi"> </A>
<A NAME="toc_lk70802_9"> </A>
<BR></FONT><FONT SIZE=2><B>  ARTICLE XI    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="lk70802_amendment_of_certificate_of_incorporation_and_bylaws"> </A>
<A NAME="toc_lk70802_10"> </A></FONT> <FONT SIZE=2><B><I>AMENDMENT OF CERTIFICATE OF INCORPORATION AND BYLAWS</I></B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as otherwise expressly provided by this Third Amended and Restated Certificate of Incorporation, the Corporation reserves the right to amend, alter, change or
repeal any provision of this Third Amended and Restated Certificate of Incorporation in the manner now or hereafter prescribed by law, and all the provisions of this Third Amended and Restated
Certificate of Incorporation and all rights conferred on stockholders, directors, officers and other persons in this Third Amended and Restated Certificate of Incorporation are subject to this
reserved power. Except as otherwise expressly provided by this Third Amended and Restated Certificate of Incorporation, the Board shall have the power to adopt, amend or repeal the Corporation's
Bylaws. Any adoption, amendment or repeal of the Corporation's Bylaws by the Board shall require the approval of a majority of the Board. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>14</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="18ZBH70802_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_bc70802_1">NOTICE OF ACTIONS BY WRITTEN CONSENT OF HOLDERS OF NOT LESS THAN A MAJORITY OF THE AGGREGATE VOTING POWER OF ALL OUTSTANDING SHARES OF CAPITAL STOCK OF ALTICE USA, INC.</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_da70802_1">GENERAL OVERVIEW OF ACTIONS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_da70802_2">REASONS FOR AND GENERAL EFFECT OF THE POST-SEPARATION CERTIFICATE OF INCORPORATION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_da70802_3">VOTES REQUIRED</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_1">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_2">EFFECTIVENESS OF CORPORATE ACTION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_3">DISSENTERS' RIGHTS OF APPRAISAL</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_4">INTEREST OF CERTAIN PERSONS IN MATTERS ACTED UPON</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_5">INCORPORATION BY REFERENCE</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_6">DISTRIBUTION AND COSTS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_7">WHERE YOU CAN FIND MORE INFORMATION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dc70802_8">OTHER MATTERS</A></FONT><BR>
<!-- TOC_BEGIN -->
<UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_la70802_1">APPENDIX A</A></FONT><BR>
</UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_la70802_2">POST-SEPARATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ALTICE USA, INC.</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lc70802_1">THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ALTICE USA, INC.</A></FONT><BR>
<!-- TOC_BEGIN -->
<UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_1">Exhibit A</A></FONT><BR>
</UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_2">THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ALTICE USA, INC.</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_3">ARTICLE I NAME</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_4">ARTICLE II REGISTERED OFFICE AND AGENT</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_5">ARTICLE III CORPORATE PURPOSE</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lg70802_6">ARTICLE IV CAPITAL STOCK</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_li70802_1">ARTICLE V CORPORATE OPPORTUNITIES</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_li70802_2">ARTICLE VI MATTERS RELATING TO DIRECTORS</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_1">ARTICLE VII</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_2">DIRECTOR LIABILITY AND INDEMNIFICATION OF DIRECTORS, OFFICERS AND OTHERS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_3">ARTICLE VIII</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_4">MATTERS RELATING TO STOCKHOLDERS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_5">ARTICLE IX</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_6">DGCL SECTION 203 AND BUSINESS COMBINATION</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_7">ARTICLE X</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_8">MISCELLANEOUS</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_9">ARTICLE XI</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_lk70802_10">AMENDMENT OF CERTIFICATE OF INCORPORATION AND BYLAWS</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=PJAMES,SEQ=,EFW="2235560",CP="ALTICE USA, INC.",DN="1" -->
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
