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36 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2021MANAGEMENT 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 Hundred and Sixth Annual Meeting of the Company to be held on Thursday 26th May, 2022 at 8:30AM in a virtual only format via online live webcast from ANSA McAL%u2019s Boardroom, 10th Floor, Tatil Building, 11 Maraval 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 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 submitted pursuant to Sections 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 SIGNATURE20th April, 2022 Gerhard PettierCompany Secretary