THE READERS DIGEST ASSOCIATION LIMITED

(Company Number 00340452 )

Notice is hereby given by Phillip Sykes, Jeremy Willmont and William Beach, of Moore Stephens LLP, 1-3 Snow Hill, London EC1A 2DH that a meeting of creditors of the Company will be held at Redgrave Suite 3, The Barbican Centre, London, EC2Y 8DS on 21 April 2010 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A copy of the Joint Administrators’ proposals that will be considered at that meeting can be viewed at www.readersdigest.co.uk and www.moorestephens.com.

A proxy form and statement of claim form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

W Beach, Joint Administrator

31 March 2010