General Meetings

Minutes kept at the EGM 2017

January 27th, 2017

Notice of extraordinary general meeting of Catena Media plc

December 16th, 2016

Form of Proxy (for use at Extraordinary General Meeting)

December 16th, 2016

Notice of Cancellation of Extraordinary General Meeting in Catena Media PLC

November 11th, 2016

Catena Media PLC form of proxy (for use at Extraordinary General Meeting) 2016

October 21st, 2016

Notice of Extraordinary General Meeting of Catena Media PLC

October 21st, 2016

Minutes kept at the Annual General Meeting

June 10th, 2016

Notice of Catena Media PLC AGM 2016

May 3rd, 2016