2018 AGM

Minutes kept at the Annual General Meeting of Catena Media plc, held on 26 April 2018

May 15th, 2018

Notice of Annual General Meeting 2018 of Catena Media PLC

April 5th, 2018

Board report according to paragraph 10.3 of the Code

April 5th, 2018

Information Concerning the Directors Proposed for Election at the 2018 Annual General Meeting of Catena Media PLC

March 12th, 2018

The Nomination Committee of Catena Media plc’s proposals and reasoned statement for decisions at the Annual General Meeting of Catena Media to be held on 26 April 2018

March 12th, 2018

Memorandum of Association of Catena Media PLC, clean version

March 12th, 2018

Memorandum of Association of Catena Media PLC, redline version

March 12th, 2018

Form of Proxy for use at Annual General Meeting 2018

March 12th, 2018