2019 AGM

The Company intends to hold an Annual General Meeting on the 2 May 2019.

In accordance with Article 19.4 of the Articles of Association of the Company, a shareholder holding not less than five (5) per cent of the voting issued share capital of the Company may (a) request the Company to include items on the agenda of the Annual General Meeting, provided that each item is accompanied by a justification or a draft resolution to be adopted at the General Meeting and/or (b) table draft resolutions for items included in the agenda of the Annual General Meeting.

The 2019 Annual General Meeting in Catena Media plc will take place on May 2, 2019, by 15:00 at Tändstickspalatset, Västra Trädgårdsgatan 15, Stockholm, Sweden. Room; Banksalen.

The Board of Directors’ report in accordance with paragraph 10.3 of the Swedish Corporate Governance Code

April 11th, 2019

Form of Proxy for use at Annual General Meeting 2019

March 19th, 2019

Notice of Annual General Meeting 2019 of Catena Media plc.

March 19th, 2019

Information about the nominees for decision at the AGM

March 19th, 2019

The Nomination Committee’s proposal

March 19th, 2019