Annual General Meeting

ARN Media Limited (the Company) advises that it will hold its Annual General Meeting on Thursday, 8 May 2025 commencing at 9:00am (AEST).

The AGM will be conducted as a hybrid meeting. The meeting will be held at ARN Media, Ground Floor, 40 Mount Street, North Sydney NSW 2060, and virtually at https://meetings.openbriefing.com/A1N25

Shareholders can participate by attending in person or via the online platform. If attending in person, please RSVP to investor@arn.com.au.

The Notice of Annual General Meeting (including proxy form) is available to view here:

This also sets out details on how to attend and participate in the AGM online.

The Annual Report is available to view at https://investors.arn.com.au/annual-reports

VOTING BY PROXY
Shareholders are encouraged to vote by proxy prior to the meeting. Shareholders must complete and submit their proxies before 9.00 (AEST) on Tuesday 6 May 2025 (being not later than 48 hours before the commencement of the meeting).