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34 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2021NOTICE OF ANNUAL MEETING OF SHAREHOLDERSGuardian Media Limited (the %u201cCompany%u201d) wishes to advise its shareholders that the One Hundred and Sixth Annual Meeting of the Company will be held in a virtual only format via online live webcast on Thursday 26th May, 2022 at 8:30 a.m from ANSA McAL%u2019s Boardroom, 10th Floor, Tatil Building, 11 Maraval Road, Port of Spain.Shareholders and duly appointed proxyholders will be able to attend, participate and vote at the meeting. Pre-registration can be done via e-mail to [email protected] by providing full name (as listed on the Share Register), address, identification number, contact number and e-mail address by May 17th, 2022. Once pre-registered, the credentials to join the meeting virtually will be provided on or before May 23rd, 2022.The meeting is being held for the following purposes:ORDINARY BUSINESS1. To receive and consider the audited Financial Statements for the year ended 31 December 2021 and the report of the Directors and Auditors thereon.2. To re-elect Directors.3. To elect Directors.4. To re-appoint Auditors and to authorize the Directors to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting.5. To transact any other ordinary business.BY ORDER OF THE BOARDGerhard Pettier Company Secretary22-24 St. Vincent StreetPort-of-Spain, Trinidad, W.I. 20th April, 2022