BT Regulatory News (BT.A)

EE Finance PLC

01 April 2015

Statement re: BT Circular to BT Group plc shareholders

BT Group plc has today published a circular (the 'Circular') to gain shareholder approval for the acquisition of EE Limited ('EE'). The Circular contains information on the financial performance and risks of EE, Guarantor of the EE Finance Plc ('EEF') £3,000,000,000 EMTN Programme.

The Circular is available to be viewed via the link below:

Circular

 END

Media Contacts:

Mat Sears

Mat.sears@ee.co.uk

07887 692428

and

Chloe Graf

Chloe.graf@ee.co.uk

07956 264 863

Investor Relations Contacts:

Deutsche Telekom Investor Relations:

peer.rossbach@telekom.de or +49 228 181 88 120

Orange Investor Relations:

didier.kohn@orange.com or +33 1 44 44 72 53

Bond Programme contacts:

Fairvue Partners

Severine Camp

TeamEE@fairvuepartners.com