2017 AGM

Minutes kept at the AGM 28 April 2017

May 12th, 2017

Form of Proxy for use at Annual General Meeting 2017

March 24th, 2017

Memorandum of Association of Catena Media PLC

March 24th, 2017

The Nomination Committee of Catena Media plc’s proposals and reasoned statement

March 24th, 2017

Notice of Annual General Meeting 2017 of Catena Media PLC

March 24th, 2017