The Marketing Group Plc

CORRECTION: THE MARKETING GROUP PLC, Notice of Annual General Meeting, 8 June 2018

Fri, May 25, 2018 18:11 CET

Notice of the Annual General Meeting of the Company to be held at the office of Lewis Silkin LLP, at 5 Chancery Lane, Clifford’s Inn, London EC4A 1BL on 8 June 2018 commencing at 12.00 pm UK time is set out at the end of this document. Whether or not you propose to attend the Annual General Meeting, please complete and submit a proxy form in accordance with the instructions printed on the enclosed form. The proxy form must be received by no later than 12.00 pm UK time on 6 June 2018. 17 May 2018 Dear Shareholder. 2018 Annual General Meeting I am pleased to enclose the

THE MARKETING GROUP PLC (incorporated and registered in England and Wales under number 09604581) NOTICE OF ANNUAL GENERAL MEETING 8 June 2018

Fri, May 18, 2018 17:26 CET

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant, or other professional adviser immediately. If you have sold or otherwise transferred all of your shares in The Marketing Group Plc, please pass this document together with the accompanying form of proxy, to the purchaser or transferee, or to the person who arranged the sale or transfer, so they can pass these documents to the