Report and Accounts/Notice of AGM

26 March 2015

Audioboom Group plc

("Audioboom" or the "Company")

Report and Accounts

Notice of AGM

The Company has today issued and posted to shareholders its Annual Report and Accounts for the period ended 30 November 2014, including a notice convening the Annual General Meeting ("AGM"). This document will shortly be available for viewing on the Company's corporate website (www.audioboomplc.com).

The AGM is to be held in The More London Suite at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY at 12.00 noon on Wednesday 22 April 2015.

Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them. It may also assist the registration process if you contact the Company to advise of your proposed attendance - please email sam@audioboom.com

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