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.

In accordance with Article 19.5 of the Articles of Association of the Company, the request to put items on the agenda of the Annual General Meeting and the tabling of the draft resolutions are to be submitted to and received by the Company in hard copy form or in electronic form to legal@catenamedia.com by not later than 17 March 2019 and are to be authenticated by the person/s making it.

The Annual General Meeting in Catena Media plc will take place on May 2, 2019, by 15:00 in Stockholm, Sweden.