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GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022 31NOTICE OF ANNUAL MEETING OF SHAREHOLDERSGuardian Media Limited (the %u201cCompany%u201d) wishes to advise its shareholders that the One Hundred and Seventh Annual Meeting of the Company will be held at the Calypso Lounge, Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Wednesday May 10, 2023 at 2:00PM for the following purposes:ORDINARY BUSINESS1. To receive and consider the audited Financial Statements for the year ended 31 December 2022 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. April 6, 2023NOTES:1. A member entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. A proxy need not also be a member. 2. No service contracts were entered into between the Company and any of its Directors.3. A shareholder which is a body corporate may, in lieu of appointing a proxy, authorize an individual by resolution of its directors or its governing body to represent it at the Annual Meeting.4. The Directors of the Company have not fixed a record date for the determination of shareholders who are entitled to receive notice of the Annual Meeting. In accordance with Section 111(a)(i) of the Companies Act, Chap. 81:01, the statutory record date applies. Only shareholders of record at the close of business on Wednesday April 5, 2023, the date immediately preceding the date on which the Notice is given, are therefore entitled to receive Notice of the Annual Meeting.