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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2021 37FORM OF PROXYREPUBLIC OF TRINIDAD AND TOBAGO The Companies Act, Chap. 81:01 (Section 143(1)) 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. I/WE ____________________________________________ being a member/members of the above named Company having its Registered Office at 22-24 St. Vincent Street, Port-of-Spain, do hereby appoint Mr. Peter Clarke of Port-of-Spain, or failing him, Mr. Conrad Sabga of Port-of-Spain or failing him, _______________________________ of _____________________________________, to be my/our Proxy to vote for me/us on my/our behalf at the Annual Meeting of Guardian Media Limited to be held on Thursday 26th May, 2022 and at any adjournment thereof.Dated this ______________ day of _________________________ 2022.NAME OF MEMBER SIGNATURE OF MEMBERPlease indicate with an %u201cX%u201d in the space below how you wish your votes to be cast.FOR AGAINSTRESOLUTION 1 That the audited Financial Statements of the Company for the financial year ended 31 December 2021 and the reports of the Directors and of the Auditors thereon, having been considered, be adopted.RESOLUTION 2 Directors Conrad Sabga and Sharon Christopher who retire, and being eligible in accordance with By-Law No 1, paragraph 4.3.2 are hereby re-elected.RESOLUTION 3 In accordance with By-Law No 1, paragraph 4.3.6 the following person be and is elected Director of the Company:%u2022 Dr. Karrian Hepburn MalcolmRESOLUTION 4 That Messrs. Ernst & Young be appointed as Auditors of the Company and that the Directors be and hereby are authorized to fix their remuneration in respect of the period ending at the conclusion of the next Annual Meeting of the Company.