Notice of Annual Meeting of ShareholdersThe annual meeting of shareholders of the Beijing New Oriental Education and Technology Group will be held at Beijing International Club,1 Jianguomenwai Street, in Beijing, on Monday, February 13, 2013, at 10:00am,for the following purposes:1)To elect a full board of 8 directors of the Group;2)To consider and act upon the appointment of independent auditors for 2013;3)To transact such other business as may properly come before the meeting.An oral report on the affairs of the Group will be presented at the meeting,and an audited report of the Group's financial affairs will be available for inspection by any qualified shareholders.By order of the Board of Directors.
