Notice of Annual General Meeting

Digital Globe Services, Ltd.

(the "Company" and together with its subsidiaries "DGS")

Notice of Annual General Meeting

Digital Globe Services, Ltd. (AIM: DGS), a leading provider of online customer acquisition solutions for large, consumer-facing organisations, announces that it has today sent electronically copies of its Notice of Annual General Meeting and Annual Report and Accounts to shareholders. These items are now available on the Company's website at www.dgsworld.com.

The Annual General Meeting is being held at 10:00am on 12 November 2015 at the office of the Company at the 27th Floor, 21-24 Millbank Tower, Millbank, London SW1P 4QP United Kingdom (the "AGM").

Amongst other resolutions, shareholders will be asked to approve the proposed final dividend payment of US$0.041 per depository interest over common shares of $0.001 (the "Common Shares") amounting to an aggregate of approximately US$1,150,000. The proposed dividend timetable remains as previously announced and will be reconfirmed with the Result of AGM announcement.

* Dividend per share calculation based on 29,926,472 total shares outstanding with 27,632,449 shares ranking for dividend, less any shares held in Treasury on the Record Date. This figure excludes the 2,294,023 Common Shares currently held in the ESOP Trust which do not rank for dividend until options are exercised but does not exclude shares held in Treasury.

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Overview of DGS

Founded in 2008 with offices in London, Bermuda, Netherlands, USA and Ireland, DGS is a specialist provider of outsourced online customer acquisition solutions for large, consumer-facing corporations. DGS delivers customers to its clients through optimised paid search, search engine optimization, integrated websites, e-mail, social media and contact centre support, receiving a fee for each customer acquired for its clients.

DGS is seeking to establish itself as the leading international provider of outsourced online customer, lead and inquiry acquisition, services, through its focus on having the premier technology platform in the industry. Paid search refers to the auction process for key search terms that search providers run and in which prospective advertisers, or their agents, compete in order to have their advertising or search results displayed. 

By using its optimising technology platform, dgSMART, and its experience of website management and digital media customer acquisition, efficient contact centre operations and other process expertise, DGS is able to acquire customers and achieve conversion rates that deliver profitable, high quality customers or valuable leads and inquiries to its clients.

DGS employs over 700 staff in Europe, North America and Asia. The Company currently has over 30 direct and indirect client relationships globally, many of which are with companies in the US Fortune 500.