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ANNUAL REPORT 2024 57Notice of Annual Meeting of Shareholders Guardian Media Limited (the %u201cCompany%u201d) wishes to advise its shareholders that the One Hundred and Ninth Annual Meeting of the Company will be held at the T&T North Room, Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Tuesday 27 May, 2025 at 2:00PM for the following purposes:ORDINARY BUSINESS1. To receive and consider the audited Financial Statements for the year ended 31 December 2024 and the report of the Directors and Auditors thereon.2. To re-elect Directors.3. 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.4. To transact any other ordinary business.The text of the proposed resolution in relation to item 2 above is contained in the Schedule annexed hereto.BY ORDER OF THE BOARDCandice ChangoorCorporate Secretary22-24 St. Vincent StreetPort-of-Spain, Trinidad, W.I. 24 April, 2025