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Actionable news in GS: GOLDMAN SACHS GROUP Inc,

Goldman Sachs: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

Right

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 20, 2016.

Meeting Information

THE GOLDMAN SACHS GROUP, INC.

Meeting Type:

Annual

For holders as of:

Date:

May 20, 2016

Time:

8:30 a.m. local time

Location:

30 Hudson Street

6th Floor

Jersey City, NJ 07302

You are receiving this communication because you hold shares in the compa ny named above.

THE GOLDMAN SACHS GROUP, INC.

200 WEST STREET

NEW YORK, NEW YORK 10282

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at

www.proxyvote.com

, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

M99493-P74646-Z67289

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

PROXY STATEMENT 2015 ANNUAL REPORT TO SHAREHOLDERS

How to View Online:

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