[Taomee to Hold Annual General Meeting on August 15, 2014 SHANGHAI, July 2, 2014 /PRNewswire/ — Taomee Holdings Limited (“Taomee” or the “Company”) (NYSE: TAOM), one of the leading children’s entertainment and media companies in China, today announced that its annual general meeting (“AGM”) will be held at 11:00 am on August 15, 2014 Beijing Time at 26th Floor, Two] [TAOMEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with Limited Liability) NOTICE OF ANNUAL GENERAL MEETING To be held on August 15, 2014 NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Taomee Holdings Limited (the “Company”) will be held at 26th Floor, Two ifc, 8 Century Boulevard , Shanghai, China on August 15, 2014 at 11:00] [TAOMEE HOLDINGS LIMITED (Incorporated in the Cayman Islands with Limited Liability) Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on August 15, 2014 and at 26th Floor, Two ifc, 8 Century Boulevard, Shanghai, China. Introduction This Form of Proxy is furnished for use at the Annual General Meeting (the “AGM”) of the Company to] [Ordinary Shares represented by your ADSs FOR or AGAINST or to ABSTAIN from voting on the Resolutions to be The signatory, a registered holder of ADSs representing Ordinary Shares of the Company, of record on July 14, 2014, August 12, 2014. JPMorgan Chase Bank, N.A., Depositary TAOMEE HOLDINGS LIMITED JPMorgan Chase Bank, N.A., Depositary P.O. Box 64507, St. Paul, MN] [TAOMEE HOLDINGS LIMITED 16/F, Building No. A-2, No. 1528 Gumei Road, Xuhui District Shanghai 200233, People’s Republic of China (86-21) 6128-0056 Form 20-F x Form 40-F o o o Yes o No x 82- N/A]