Annual General Meeting

Annual General Meeting

North Media A/S’ Annual General Meeting will be held on Friday 13 April 2018, at 3.00 p.m.

More information about the general meeting are listed below in the links to relevant company announcements. North Media points out that information concerning Annual General Meetings only appears on the companys website and through e-mails to its shareholders. We therefore call for the shareholders to register their email address via the investor portal, so that it appears in the share register.

If you have any further questions please do not hesitate to contact North Media A/S (tel. 39 57 70 00 or e-mail investor@northmedia.dk).

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Documents

Notice convening the Annual General Meeting 2018

Registration form 2018

Postal vote form 2018

Proxy form 2018

Mads Dahl Møberg Andersen CV

Articles of Association 2018

Remuneration Policy 2018