Notice of Annual General and Special Meeting

Date: 26 August 2016On behalf of: Entertainment One Ltd. (the 'Company')Embargoed until: 0700 hours

Entertainment One Ltd.

Notice of Annual General and Special Meeting

Entertainment One Ltd. announces that its Notice of Annual General and Special Meeting of Shareholders and Management Proxy Circular has been published and posted to shareholders.

The Company's Annual General Meeting will take place on 30 September 2016.

A copy of the Notice is available online at www.entertainmentone.com.

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a global independent studio that specialises in the development, acquisition, production, financing, distribution and sales of entertainment content. The Company's diversified expertise spans across film, television and music production and sales, family programming, merchandising and licensing, and digital content. Through its global reach and expansive scale, powered by deep local market knowledge, the Company delivers the best content to the world.

Entertainment One's robust network includes film and television studio The Mark Gordon Company; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; leading feature film production and global sales company Sierra Pictures; unscripted television production companies Renegade 83, Paperny Entertainment and Force Four Entertainment; world-class music labels Dualtone Music Group and Last Gang; and award-winning digital agency Secret Location.

The Company's rights library is exploited across all media formats and includes more than 100,000 hours of film and television content and approximately 40,000 music tracks.

www.entertainmentone.com