As previously announced, the Annual Meeting of the Company which was convened on 18th June 2020 at Express House 35 Independence Square, Port of Spain, Trinidad at 10:00 AM was adjourned on the basis that such adjournment was necessary to better facilitate the business of the meeting having regard substantially to the limitations imposed by the COVID-19 crisis on travel and gatherings of people.

NOTICE IS HEREBY GIVEN THAT THE FIFTY-SECOND ANNUAL MEETING OF THE SHAREHOLDERS OF THE ONE CARIBBEAN MEDIA LIMITED will be held at Express House, 35 Independence Square, Port of Spain, on Thursday 18th June, 2020 at 10:00am