[China Digital TV Holding Co., Ltd. Jingmeng High-Tech Building B, 4 th Floor No. 5 Shangdi East Road Haidian District, Beijing 100085 People’s Republic of China Notice of Annual General Meeting of Shareholders Notice is hereby given that the Annual General Meeting of Shareholders (the “Meeting”) of China Digital TV Holding Co., Ltd. (the “Company”) will be held on November] [China Digital TV Holding Co., Ltd. Jingmeng High-Tech Building B, 4 th Floor No. 5 Shangdi East Road Haidian District, Beijing 100085 People’s Republic of China PROXY STATEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS November 20, 2008 INTRODUCTION This proxy statement is furnished in connection with a solicitation of proxies by the Board of Directors of China Digital TV Holding Co.,] [CHINA DIGITAL TV HOLDING CO., LTD. ( Incorporated in the Cayman Islands with limited liability) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on november 20, 2008 I/We, _____________________________ of _______________________ , being the registered holder of _____________________ ordinary shares (Note 1) , par value US$0.0005 per share, of China Digital TV Holding Co.,] [FORM 6-K China Digital TV Holding Co., Ltd. Jingmeng High-Tech Building B, 4 th Floor No. 5 Shangdi East Road Haidian District, Beijing 100085 People’s Republic of China x Form 20-F o Form 40-F ) o Yes x No .) Page 99.1 Notice of Annual General Meeting of Shareholders to be held on November 20, 2008 4 99.2 Proxy Statement]