2019 AGM

Minutes kept at the Annual General Meeting of Catena Media plc, held on 2 May 2019

May 15th, 2019

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