The International Stock Exchange Group Ltd

THE INTERNATIONAL STOCK EXCHANGE GROUP LIMITED 

Registration No: 57524

Registered Office: Helvetia Court, Block B, Third Floor, Les Echelons, St Peter Port, Guernsey GY1 1AR

IMMEDIATE ANNOUNCEMENT

NOTICE OF THE FIFTH ANNUAL GENERAL MEETING

Notice has been given to shareholders of the fifth annual general meeting to be held at 3.00 p.m. on Wednesday 16^th May 2018 at Helvetia Court, Block B, Third Floor, Les Echelons, St Peter Port, Guernsey, GY1 1AR.

For further information a copy of the Notice and Form of Proxy are attached to this announcement.

All enquiries in relation to this announcement should be addressed to:

Bedell Channel Islands Limited - Listing Sponsor