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32 GUARDIAN MEDIA LIMITED AND ITS SUBSIDIARIES ANNUAL REPORT 2022MANAGEMENT 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 Seventh Annual Meeting of the Company to be held on Wednesday May 10, 2023 at 2:00PM at the Calypso Lounge, Radisson Hotel Trinidad, Wrightson 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 SIGNATUREApril 6, 2023 Gerhard Pettier Company Secretary