The ANNUAL GENERAL MEETING (the “Meeting”) of Catena Media plc was held on Wednesday, 23 May 2022.

Documents related to the AGM

• Press release - Notice of Annual General Meeting 2022 of Catena Media plc
• Form of Proxy 2022
• The Nomination Committee's proposal of Catena Media's Board of Directors at the Annual General Meeting 2022
• Remuneration report 2021
• Bulletin from the 2022 Annual General Meeting of Catena Media plc 
• Minutes kept at the Annual General Meeting of Catena Media plc 2022