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ANNUAL REPORT 2024 59Management 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 Ninth Annual Meeting of Guardian Media Limited (%u201cthe Company%u201d) to be held at the T&T North Room, Radisson Hotel Trinidad, Wrightson Road, Port of Spain on Tuesday 27 May, 2025 at 2:00 p.m.3. Solicitation:It is intended to vote the Proxy solicited hereby (unless the shareholder directs otherwise) in favour of all resolutions specified in the From of Proxy sent to the Shareholders with this Management Proxy Circular and, in the absence of a specific direction, in the discretion of the Proxy holder in respect of any other resolution.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.24 April, 2025Candice ChangoorCorporate SecretaryDATE NAME & TITLE SIGNATURE