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22 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2020 MANAGEMENT PROXY CIRCULARREPUBLIC OF TRINIDAD AND TOBAGOThe Companies Act, Chap. 81:01 (Section 144)1. Name of Company:GUARDIAN MEDIA LIMITED Company No. G 2522 (C)2. Particulars of Meeting:One Hundredth and Fifth Annual Meeting of the Company to be held on Thursday 27th May 2021 at 8:30AM in a virtual only format via online webcast.3. Solicitation:It is intended to vote the Proxy solicited hereby (unless the shareholder directs otherwise) in favour of all resolutions specified therein.4. Any Director%u2019s statement submitted pursuant to Section 76 (2) of the Companies Act, Chap. 81:01:No statement has been received from any Director pursuant to Section 76 (2) of the Companies Act.5. Any Auditor%u2019s statement submitted pursuant to Section 171 (1) of the Companies Act, Chap. 81:01:No statement has been received from the Auditors of the Company pursuant to Section 171 (1) of the Companies Act.6. Any Shareholder%u2019s proposal and/or statement submited pursuant to Section 116(a) and 117(2) of the Companies Act, Chap. 81:01: No proposal has been received from any Shareholder pursuant to Sections 116(a) and 117(2) of the Companies Act.DATE NAME & TITLE SIGNATURE19 April 2021 Hema Ramdass-ChatoorCompany Secretary