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THE MARKETING GROUP BOLSTERS GLOBAL OFFERING WITH STRATEGIC ACQUISITION OF WBB GROUP AND ITS EXPERT SUBSIDIARY BUSINESSES

· Acquisition of WBB Group will expand The Marketing Group’s global reach and strengthen current offerings. · Earnings per share will increase from 10.4 cents to 12.9 cents post acquisition. · We will be increasing our EBITDA by approximately 50% in exchange for a share capital increase of approximately 25%.   Stockholm, June 30 2016 - The Marketing Group plc, a true 360 digital company, today announces the strategic acquisition of WBB Group, a specialist marketing company, to offer clients a full-service digital marketing and technology solution. The acquisition brings

General Meeting of The Marketing Group on 27th June, 2016

Stockholm/Sweden, June 27, 2016 - At The Marketing Group’s general meeting held in Enterprise House, Ocean Village, Southampton, SO14 3XB on Monday, 27th June 2016, a majority of the shareholders approved the following resolutions proposed by the Board. Ordinary Resolution 1: To resolve that all directors of the Company be and are hereby severally/jointly authorised to negotiate, finalise and execute the Agglomeration Agreement on behalf of the Company and do all such acts, matters, deeds and things and to take all steps and do all things and give such directions as may be required,

Further guidance on the agenda for the EGM dated 27th June 2016

Statement from the Executive Chairman, Jeremy Harbour “The following guidance is being issued by the board ahead of the EGM on 27th June 2016, to enable members to make a more informed voting decision and to give some clarity around the scope of the powers the board is requesting.” Proposed Agenda  1. A mandate for the Board of Directors to (i) make strategic acquisitions without further recourse to members provided that: ·  Companies are profitable and debt free ·  Companies are bought using only stock and that stock is only issued where there is a demonstrable price

The shareholders of The Marketing Group PLC

(company register number 9604581) are hereby invited to an Extraordinary General Meeting to be held on Monday 27th June 2016 at 9am CET.LocationEnterprise House, Ocean Village, Southampton, SO14 3XB or virtually in the online meeting room link on the website.Notice of attendanceShareholders who wish to attend the General Meeting shall: · have entered into the share register kept by Euroclear Sweden AB on Tuesday, 21st June 2016; and · give notice of his/her intention to participate at the Extraordinary General Meeting no later than Tuesday 21st June 2016 by 12pm CET. Notice

The offering to acquire shares in The Marketing Group plc was subscribed to 314 per cent – trading on Nasdaq First North commences on 8 June 2016

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE, SWITZERLAND, SOUTH AFRICA OR ANY OTHER JURSIDICTION WHERE SUCH PUBLICATION OR DISTRIBUTION IS UNLAWFUL.The Marketing Group plc (“The Marketing Group” or the “Company”) today announces the outcome of the offering to acquire shares in The Marketing Group in connection with the Company’s listing on Nasdaq First North Stockholm (the “Offering”). The interest for the Offering has been very strong and applications

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