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CORPORATE REPORT 23MANAGEMENT PROXY CIRCULARREPUBLIC 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 and Third Annual Meeting of the Company to be held on Monday 20th May 2019 at 3:00PM at the Kayak Room, Kapok Hotel, 16-18 Cotton Hill, St. Clair.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. DATE NAME & TITLE SIGNATURE17 April 2019 Hema Ramdass-Chatoor Company Secretary