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Friday, June 17, 2011

YAHOO! ANNUAL MEETING OF SHAREHOLDERS

THURSDAY, JUNE 23, 2011 AT 8:00 AM PT/ 11:00 AM ET

WHAT: Yahoo! Annual Meeting of Shareholders

WHERE: Santa Clara Marriott Hotel2700 Mission College Boulevard Santa Clara, CA 95054

WHEN: Thursday, June 23, 2011 at 8:00 AM PT/ 11:00 AM ET

HOW: The live Webcast of Yahoo!'s Annual Meeting of Shareholders can be accessed at: http://investor.yahoo.com/events.cfm?CalendarID=4

The Webcast will be archived within 24 hours of the end of the event. To listen to the archived Webcast go to: http://investor.yahoo.com/events.cfm?CalendarID=4

In order to attend the Annual Meeting you must be a registered shareholder or a beneficial holder as of the close of business on the record date, April 26, 2011. You may also attend if you hold a valid proxy for the Annual Meeting. All attendees should be prepared to present photo identification for admission.

The meeting is for shareholders only; members of the media are invited to listen to the live Webcast.

Registered Shareholders: You are a "registered shareholder" if your shares of Yahoo! stock are registered directly in your name with our transfer agent, Computershare Trust Company, N.A. If you are a registered shareholder, your photo ID will be verified against the list of registered shareholders eligible for admission.

Beneficial Holders: You are a "beneficial holder" if you hold shares of Yahoo! stock through a brokerage firm, bank, or other nominee. If you are a beneficial holder, you will need to provide one of the following for admission:
A copy of the Important Notice Regarding the Availability of Proxy Materials you received by e-mail or mail;
A copy of the Voting Instructions form or Legal Proxy provided by your broker, bank or other nominee;
A brokerage account statement showing that you owned Yahoo! stock on April 26, 2011; or
Other similar evidence that you held Yahoo! stock on April 26, 2011.
If you do not provide photo identification or comply with the other requirements above upon request, you may not be admitted to the Annual Meeting.

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