2020 AGM

The next Annual General Meeting in Catena Media plc will take place on the 15th of May 2020, by 10:00 at the Catena Media office in Malta, Quantum Place, Triq ix-Xatt, Ta´Xbiex, Gzira GZR 1052, Malta. A video link will be available with the possibility for shareholders to participate and vote from Stockholm, Sweden. Erik Orving, Bodenholm Capital AB is appointed chairman of the Nomination committee. Shareholders who wishes to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2020 are welcome to contact the Nomination Committee

by email to:

nominationcommittee@catenamedia.com

or per mail to:

Catena Media plc.
Att. Nomination Committee
Quantum Place
Triq ix-Xatt, Ta’ Xbiex
Gzira GZR 1052
MALTA

Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than 20 February 2020, to ensure that the proposals can be considered by the Nomination Committee.