The Annual General Meeting (AGM) of Southern Cross Media Group Limited (SCA) will be held on Friday, 21 October 2022 at 11:00am AEDT.

Having considered the advantages and disadvantages of holding the AGM with or without a physical location for shareholders to attend, SCA has decided to hold the meeting using virtual technology without a physical location for shareholders to attend.  The AGM will be accessible to shareholders via a live webcast on an online platform. Shareholders will be able to ask questions in relation to the business of the meeting and to vote in real time at the meeting.

The agenda and instructions for how shareholders can participate in the meeting will be set out in the Notice of Meeting, which will be made available to shareholders on 19 September 2022.

In accordance with SCA’s constitution, the closing date for receipt of nominations for anyone wishing to be considered at the AGM for election as a director is Friday 12 August 2022.

KEY DOCUMENTS FOR AGM (to be provided when available)

Notice of AGM (including instructions on how to participate)

AGM Proxy Voting Form (sample)

Notice to shareholders about access to materials

Virtual AGM User Guide

SCA 2022 Annual Report

SCA 2022 Corporate Governance Statement

SCA 2022 Sustainability Report.