NOTICE OF ANNUAL GENERAL MEETING 2018 OF CATENA MEDIA PLC
in accordance with Articles 18 and 19 of the Articles of Association of the Company. NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING 2018 (the “Meeting”) of Catena Media plc, company registration number C70858 (the “Company” or “Catena”), will be held on Thursday, 26 April 2018, at 09:30 a.m. (CET) at the premises Helio GT30 “Turbine”, Grev Turegatan 30 in Stockholm, Sweden. Attendance and voting · To be entitled to attend and vote at the Meeting (and for the Company to be able to determine the number of votes that may be cast), shareholders must be entered in the register