Notice of Annual Meeting of Shareholders

年度股东大会通知

The annual meeting of shareholders of the Beijing New Oriental Education and Technology Group will be held at Beijing International Club,

北京新东方教育科技集团年度股东大会将于

1 Jianguomenwai Street, in Beijing, on Monday, February 13, 2013, at 10:00am,

2013年2月13日（星期一）上午10时在北京市建国门外大街1号国际俱乐部举行。

for the following purposes:

会议目的如下：

1)To elect a full board of 8 directors of the Group;

1）选举集团的8人董事会；

2)To consider and act upon the appointment of independent auditors for 2013;

2）遴选并任命2013年独立审计员；

3)To transact such other business as may properly come before the meeting.

3）处理此次大会之前可能发生的其他业务。

An oral report on the affairs of the Group will be presented at the meeting,

会上讲进行关于集团事务的口头汇报。

and an audited report of the Group's financial affairs will be available for inspection by any qualified shareholders.

任何有资质的股东均可查阅集团财务状况的审计报告。

By order of the Board of Directors.

集团董事会