Postmedia Network Canada — Proxy Solicitation & Information Statement 2025

Jan 9, 2025

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

POSTMEDIA NETWORK CANADA CORP.
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting of shareholders (including any postponement or adjournment thereof) ("Meeting") of Postmedia Network Canada Corp. ("Postmedia") will be held at Postmedia Place, 365 Bloor Street East, Toronto, Ontario M4W 3L4 on February 19, 2025, at 11:00 a.m. (Toronto time), for the following purposes:

1. to receive Postmedia’s consolidated financial statements for the year ended August 31, 2024, and the independent auditor’s report thereon;
2. to re-appoint PricewaterhouseCoopers LLP as Postmedia’s auditor for the year ending August 31, 2025 and to authorize the board of directors of Postmedia (“Board of Directors”) to fix the auditor’s remuneration;
3. to elect the directors of Postmedia for the coming year; and
4. to transact such other business as may properly come before the Meeting.

The specific details of the matters proposed to be put before the Meeting are set forth in the accompanying Management Information Circular. Shareholders who are unable to attend the Meeting are requested to complete, date, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting. Alternatively, shareholders may (and are encouraged to) vote their proxies online at www.investorvote.com or by telephone at (866) 732-8683 prior to the deadline for proxies (noted below).

The Board of Directors has fixed the close of business on January 8, 2025 as the record date, being the date for the determination of the registered holders of Class C voting shares and Class NC variable voting shares in the capital of Postmedia entitled to receive notice of and vote at the Meeting. Proxies to be used or acted upon at the Meeting must be deposited with Postmedia’s transfer agent, Computershare Investor Services Inc., 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1 no later than 11:00 a.m. (Toronto time) on February 14, 2025 or 48 hours (excluding Saturdays, Sundays and holidays) before any postponement or adjournment of the Meeting. Alternatively, shareholders may (and are encouraged to) vote their proxies online at www.investorvote.com or by telephone at (866) 732-8683 prior to such deadline. Late proxies may be accepted or rejected by the Chair of the Meeting in his discretion, and the Chair is under no obligation to accept or reject any particular late proxy.

DATED at Toronto, Ontario this 9th day of January, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

L. P. Sique

PETER SHARPE
CHAIR OF THE BOARD OF DIRECTORS