EXTRAORDINARY GENERAL MEETING

Prime’s Extraordinary General Meeting of Members will be held on Thursday, 23 December 2021 at 11:00am (AEDT) as a virtual meeting.

The virtual meeting will be hosted by Link Market Services Limited and can be accessed at https://agmlive.link/PRTEGM21

Shareholders are encouraged to electronically vote and lodge questions prior to the meeting at https://investorcentre.linkmarketservices.com.au/Login/Login

As announced to the market on Monday 1 November 2021, the Company has entered into a Share Sale Agreement for the sale of Prime’s business and assets to Seven Network (Operations) Limited, a wholly-owned subsidiary of Seven West Media Limited, for cash consideration of A$131.88 million. Information in relation to the meeting can be sourced from the links below: