| Annual General Meeting | 3 March 2009 |
| Dividend payments | |
| Final payable − year ended 30 September 2008 | 6 March 2009 |
| Interim payable − period ending 31 March 2009 | June 2009 |
| Results announcements | |
| Interim results − period ending 31 March 2009 | 6 May 2009 |
| Final results − year ending 30 September 2009 | 25 November 2009 |
The Sage Group plc's registrars are able to notify shareholders by e−mail of the availability of an electronic version of shareholder information. Whenever new shareholder information becomes available, such as The Sage Group plc's interim and full year results, Equiniti will notify you by e−mail and you will be able to access, read and print documents at your own convenience.
To take advantage of this service for future communications, please go to www.shareview.co.uk and select "Shareholder Centre", where full details of the shareholder portfolio service are provided. When registering for this service, you will need to have your eleven character shareholder reference number to hand, which is shown on your dividend tax voucher, share certificate or form of proxy.
Should you change your mind at a later date, you may amend your request to receive electronic communication by entering your shareview portfolio online and amending your preferred method of communication from "e-mail" to "post". If you wish to continue receiving shareholder information in the current format, there is no need to take any action.
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
www.shareview.co.uk
Tel: 0871 384 2859
(from outside the UK: +44 (0)121 415 7047)
Fax: 0871 384 2125
(from outside the UK: +44 (0)121 415 7057)
Information for investors is provided on the internet as part of the Group's website which can be found at: www.sage.com/investors
Enquiries can be directed via our website or by contacting our Investor Relations department:
Director of Investor Relations
Tel: +44 (0) 191 294 3000
Fax: +44 (0) 191 294 0002
The Sage Group plc
Registered office:
North Park
Newcastle upon Tyne
NE13 9AA
Registered in England number 2231246
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