Summary from Annual General Meeting of Catena Media plc

The shareholders of Catena Media plc gathered in Stockholm, Sweden, Thursday 26
May 2016 for the Annual General Meeting.
The Consolidated Financial Statements of the Company for the financial year 2015
and the Report of the Directors and the Report of the Auditors were approved.

Andre Lavold, Anders Brandt, Henrik Persson Ekdahl, Kathryn Moore Baker and Mats
Alders were re-elected as members of the Board of Directors. Mathias Hermansson
was elected as new member of the Board of Directors. The Meeting resolved that
the fees to be paid to the members of the Board of Directors shall be allocated
as follows: EUR 70,000 to the Chairman and EUR 30,000 to each of the other
members of the Board of Directors. The members of the Board of Directors shall
be entitled to invoice thee fees through a company, if fiscal conditions so
permit and provided that such arrangement is cost neutral for the company No
fees shall be paid for committee work.

PricewaterhouseCoopers Malta was re-elected as the Company’s auditor. The
Meeting resolved that the Board of Directors shall be authorised to determine
the fees to the auditor.

The Meeting resolved to approve the Board of Directors’ proposal on the
principles for electing the Nomination Committee.

The Meeting resolved in accordance with the proposal of the Board of Directors
to implement a new incentive programme for key persons of the Company. The
Programme comprises not more than 500,000 share options, corresponding to no
more than approximately one (1) per cent of the share capital and votes of the
Company on a fully diluted basis (based on the number of outstanding shares as
of the date of this press release). The Programme is proposed to comprise a
maximum of five participants who are proposed to be allotted a maximum of
100,000 share options each.

CATENA MEDIA PLC

The Board of Directors

For further information, please contact:

Robert Andersson, CEO, phone: +356 770 329 28, e-mail: robert@catenamedia.com



The information was submitted for publication at 15.00 CET on 26 May 2016. The
Company’s certified advisor is Avanza.