The Sage Group plc. ('the Company')

22 January 2019

Notice of Annual General Meeting

Copies of the Notice of Annual General Meeting to be held on 27 February 2019, together with a related Proxy Form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

The above documents are being despatched to shareholders today.

The meeting place for the Annual General Meeting (AGM) will be North Park, Newcastle upon Tyne, NE13 9AA and the AGM will commence at 12:00 noon (GMT) on 27 February 2019.

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Sage Group plc published this content on 22 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 January 2019 14:48:02 UTC