[TAL Education to Hold Annual General Meeting on August30, 2013 BEIJING, July25, 2013TAL Education (NYSE: XRS) (TAL or thempany), a leading K-12 after-school tutoring services provider in China, today announced that it will hold its annual general meeting of shareholders at 42/F, Edinburgh Tower, The Landmark, 15 Queens Road Central, Hong Kong, China, on August30,] [TAL EDUCATION (Incorporated in theyman Islands with limited liability) (NYSE Ticker: XRS) NOTICE OF ANNUAL GENERAL MEETING to Be Held on August30, 2013 (or anyjourned or postponed meeting thereof)Mmpany NOTICE IS HEREBY GIVEN that an Annual General Meeting ( 1. Tonsider and, if thought fit, pass the following resolutions ordinary resolutions:] [TAL EDUCATION (Incorporated in theyman Islands with limited liability) (NYSE Ticker: XRS) Formof Proxy for Annual General Meeting to Be Held on August30, 2013 (or anyjourned or postponed meeting thereof) Introduction Recordte Only the holders of themmon Shares whose names are on the register of members of thempany at the close of business on July25,] [TAL EDUCATION TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS (ADRs) REPRESENTINGMMON SHARES OF TAL EDUCATION FOLD AND DETACH HERE FORAINSTSTAIN Resolution 1 o o odress Change o Mark box, sign and indicate changes/comments below: Mark box at right if you wish to give a discretionary proxy to a person designated by thempany. PLEASE NOTE:]