[CMGE To Convene Annual General Meeting HONG KONG, China, October 22, 2014 — China Mobile Games and Entertainment Group Limited (“CMGE” or the “Company”) (Nasdaq: CMGE), a leading mobile game company in China, today announced that that it will convene its annual general meeting (“AGM”) of shareholders on Thursday December 11, 2014 at 8:00 p.m. Hong Kong time. The AGM] [China Mobile Games and Entertainment Group Limited the Company Notice of Annual General Meeting of the Company AGM Notice is hereby given that the Annual General Meeting of the Company (the “ (a) The re-election of directors (i) Wang Yongchao as a director of the Company to hold office in accordance with the articles of association of the Company; and] [China Mobile Games and Entertainment Group Limited Company FORM OF PROXY FOR SHAREHOLDERS I/We Please Print Name(s) of Please Print Address(es) being (a) shareholder(s) of the Company with of or failing him/her of Chairman AGM or failing him/her the duly appointed chairman of the AGM (the “ Ordinary Resolutions For Against Abstain The re-election of Wang Yongchao as a director] [¢ ¢ Annual General Meeting of China Mobile Games and Entertainment Group Limited Annual General Meeting of China Mobile Games and Entertainment Group Limited to be held on December 11, 2014 For Holders as of November 3, 2014 MAIL • Mark, sign and date your Voting Instruction Form. • Detach your Voting Instruction Form. • Return your Voting Instruction Form] [China Mobile Games and Entertainment Group Limited Ken Fei Fu Chang Director and Chief Financial Officer Description Press Release Announcing Annual General Meeting Notice of Annual General Meeting Form of Proxy for Annual General Meeting for Holders of Ordinary Shares Proxy Voting Card for ADS Holders 6-K 1 d807839d6k.htm FORM 6-K]