ARN MEDIA LIMITED — AGM Information 2011

Mar 30, 2011

31 March 2011

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Dear Shareholder

The Annual General Meeting of APN News & Media Limited will be held on Tuesday 3 May 2011 at 11.00am at the Four Seasons Hotel, 199 George Street, Sydney. The Notice of Meeting detailing the items to be dealt with at the meeting is enclosed.

Also enclosed are details of your final dividend for the year ended 31 December 2010.

The 2010 Annual Report, containing all statutory information about APN, can be accessed on our website by visiting www.apn.com.au and clicking on the following links: Investor Centre > Annual & Half Year Reports > 2010 Annual Report.

An annual Shareholder Review, containing a more concise overview of your company’s performance in 2010, is also available from the website by clicking on the following links: Investor Centre > Annual & Half Year Reports > 2010 Shareholder Review.

If you would like to receive a hard copy of the 2010 Annual Report or Shareholder Review you can contact APN’s Share Registry. Shareholders who have previously specifically requested a hard copy will receive it enclosed with this letter.

Thank you for your continuing support and I look forward to seeing you on 3 May 2011.

Yours sincerely

Gavin O’Reilly Chairman APN News & Media Limited

APN News & Media Limited ABN 95 008 637 643 Level 4 100 William Street Sydney NSW 2011 Australia Telephone 61 2 9333 4999 Facsimile 61 2 9333 4900