Notice of Annual General and Special Meeting

Date: 18 August 2015On 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 16 September 2015.

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 leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The Company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand and South Africa.

Through established Film and Television Divisions, the Company provides extensive expertise in film distribution, television and music production, family programming, merchandising and licensing, and digital content. Its current rights library is exploited across all media formats and includes more than 40,000 film and television titles, 4,500 hours of television programming and 45,000 music tracks.

Further information is available at www.entertainmentone.com or email Redleaf Polhill at [email protected].

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