North Media A/S

Major shareholder announcement

Distribution agreement with Dansk Supermarked extended until 31 December 2017

Distribution agreement with Coop lost to Post Danmark from 1 January 2016

Interim Management Statement for Q1 2015

Annual General Meeting of North Media A/S, Friday, 27 March 2015 – Summary

This is to convene the Annual General Meeting of North Media A/S, Central Business Registration number 66 59 01 19