19/02/2016 EARLY EQUITY PLC ("Early Equity" or the "Company") Notice of AGM Early Equity plc announces that it has written to shareholders convening the Annual General Meeting ("AGM") to be held at the offices of Alexander David Securities Limited, 49 Queen Victoria Street, London, EC4N 4SA at 11.00 a.m. on Thursday 17th March 2016. The directors of the Company accept responsibility for the announcement. --ENDS- Enquiries: Early Equity Plc Tel: +44 (0)7830 182501 Greg Collier ISDX CORPORATE ADVISER: Alexander David Securities Limited David Scott -Corporate Finance James Dewhurst - Institutional Sales Telephone: +44 (0) 20 7448 9820 http://www.ad-securities.com 49 Queen Victoria Street, London EC4N 4SA