Williams Grand Prix Holdings PLC To Hold 2018 Annual General Meeting on 4 June 2018

Williams Grand Prix Holdings PLC will hold its 2018 Annual General Meeting on 4 June 2018.

A formal notice of the meeting was sent to all registered shareholders on 20 April 2018.

Shareholders of the Company who wish either to attend in person or to vote on the formal resolutions to be put to the meeting should, through their brokers, arrange for a proxy form to be sent to the Company or obtain appropriate authorisation to attend the meeting. Please note that any proxies must be received by no later than 11.00 am on 31 May 2018. Shareholders are recommended to contact their brokers or financial advisers who will be able to advise on such arrangements.

Unfortunately, the Company will not be able to admit anyone to the meeting who cannot provide the necessary authorisation.