[TAL Education Group to Hold Annual General Meeting on August 30, 2013 BEIJING, July 25, 2013—TAL Education Group (NYSE: XRS) (“TAL” or the “Company”), 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 Queen’s Road Central, Hong Kong, China, on August] [TAL EDUCATION GROUP (Incorporated in the Cayman Islands with limited liability) (NYSE Ticker: XRS) NOTICE OF ANNUAL GENERAL MEETING to Be Held on August 30, 2013 (or any adjourned or postponed meeting thereof) AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. To consider and, if thought fit, pass the following resolutions as ordinary resolutions: RESOLVED] [TAL EDUCATION GROUP (Incorporated in the Cayman Islands with limited liability) (NYSE Ticker: XRS) Form of Proxy for Annual General Meeting to Be Held on August 30, 2013 (or any adjourned or postponed meeting thereof) Introduction Company Common Shares AGM This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of TAL Education Group,] [TAL EDUCATION GROUP TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS (“ADRs”) REPRESENTING COMMON SHARES OF TAL EDUCATION GROUP FOLD AND DETACH HERE FOR AGAINST ABSTAIN Resolution 1 o o o Address 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 the Company.]

[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) Introductionmpanymmon SharesM This Formof Proxy is furnished innnection with the solicitation by the Board of Directors of TAL Education, ayman Islandsmpany (the] [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:]