Notification of the Announcement

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 of
ITV Public Company Limited

The Minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 of
ITV Public Company Limited

Download Announcement Download Minute of EGM No.1/2025 Download Announcement Download Minute of EGM No.1/2025

Published on the website of ITV Public Company Limited starting from November 11, 2025, onwards.

Announcement of the Extraordinary General Meeting of Shareholders
No. 1/2025

Announcement of the Extraordinary General Meeting
of Shareholders No. 1/2025

(via Electronic Media)
The meeting will be convened on October 28, 2025, at 01:00 p.m.

Download Invitation to EGM No.1/2025 Download FS as of September 17, 2025 Download Invitation to EGM No.1/2025 Download FS as of September 17, 2025

Published on the website of ITV Public Company Limited starting from October 14, 2025, onwards.

Announcement of the Book Closing Dates

ITV Public Company Limited hereby notifies the book closing dates for
the Extraordinary General Meeting of Shareholders No. 1/2025.
The share transfer register will be closed from October 10, 2025, to October 28, 2025.

ITV Public Company Limited hereby notifies the book closing dates for the Extraordinary
General Meeting of Shareholders No. 1/2025.
The share transfer register will be closed from October 10, 2025, to October 28, 2025.

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Published on the website of ITV Public Company Limited starting from September 24, 2025, onwards.