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29REPUBLIC OF TRINIDAD AND TOBAGOThe Companies Act, 1995(Section 144)1. Name of Company:GUARDIAN MEDIA LIMITED %u2013 Company No. G 2522(C)2. Particulars of Meeting:One Hundredth Annual Meeting of the Company to be held on Wednesday 25th May 2016 at 1:30PM in the Teak Room, Radisson Trinidad Hotel, Wrightson Road, Port-of-Spain.3. Solicitation:It is intended to vote the Proxy solicited hereby (unless the shareholder directs otherwise) in favour of all resolutions specifed therein.4. Any Director%u2019s statement submitted pursuant to Section 76 (2):No statement has been received from any Director pursuant to Section 76 (2) of The Companies Act, 1995.5. Any Auditor%u2019s statement submitted pursuant to Section 171 (1):No statement has been received from the Auditors of the Company pursuant to Section 171 (1) of The Companies Act, 1995.6. Any Shareholder%u2019s proposal and/or statement submitted pursuant to Sections 116(a) and 117(2):No proposal has been received from any Shareholder pursuant to Sections 116(a) and 117(2) of The Companies Act, 1995.Management Proxy CircularDATE15 April 2016NAME & TITLELarry JeromeCompany SecretarySIGNATURE