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Notice of Extraordinary General Meeting

9 December 2013

Coventry City Football Club (Holdings) Limited Notice of Extraordinary General Meeting

Notice is hereby given for an Extraordinary General Meeting of the Ordinary B shareholders of Coventry City Football Club (Holdings) Limited to be held at 50 Freehold Street, Coventry, CV1 5BH on Tuesday 10 December 2013 at 8pm.

Attendance at the meeting is restricted to Ordinary B shareholders. Members attending the meeting should bring their share certificate and one form of identity as proof of membership.

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