Notice of Annual General and Special Meeting

Date: 30 August 2018 On behalf of: Entertainment One Ltd. ('the Company', 'eOne' or the 'Group')Embargoed until: 0700 hours

Entertainment One Ltd.

Notice of Annual General Meeting 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 13 September 2018 at 2:30 p.m. (EDT) / 7:30 p.m. (BST).

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; digital content; and live entertainment. 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 Makeready with Brad Weston; content creation venture Amblin Partners with Steven Spielberg, DreamWorks Studios, Participant Media, and Reliance Entertainment; unscripted television production companies Whizz Kid Entertainment and Renegade 83; live entertainment leaders Round Room Entertainment; world-class music labels Dualtone Music Group and Last Gang; and award-winning emerging content and technology studio Secret Location.

The Company's rights library, valued at US$1.7 billion (as at 31 March 2017), is exploited across all media formats and includes more than 80,000 hours of film and television content and approximately 40,000 music tracks.

www.entertainmentone.com