SPSE Announcements - Communications Fiji Limited

28/08/2023 - Announces Transmitter Upgrades 20/07/2023 - Announces Construction of Property in PNG 01/06/2023 - Annual General Meeting Resolutions 26/05/2023 - Appointment of Director 11/05/2023 - Notice of Annual General Meeting 29/03/2023 - Annual Report 2022 29/03/2023 - Final Dividend and Audited Financial Statements 2022 26/08/2022 - Declares Interim Dividend & Half Year Financial Results 2022 10/06/2022 - Annual General Meeting Resolutions 18/05/2022 - Notice of Annual General Meeting

27/04/22 - Annual Report 2021 25/03/22 - Final Dividend and Audited Financial Statements 2021 02/12/21 - CFL Declares Interim Dividend 05/11/21 - Resignation and Appointment of Director 25/08/21 - Half Year Financial Results 30/06/21 - Annual General Meeting Resolutions 08/06/21 - Notice of Annual General Meeting 30/04/21 - Annual Report 2020 26/03/21 - Resignation and Appointment of Directors 26/03/21 - Final Dividend and Audited Financial Statements 2020

22/12/2020 - Enters 20th Year of Listing on the SPX 26/08/2020 - Half Year Financial Results 17/06/20 - Annual General Meeting Resolutions and Chairman's Speech 25/05/20 - Notice of Annual General Meeting 30/04/20 - Annual Report 2019 30/03/20 - Audited Financial Statements 2019 12/03/20 - PNGFM Announces New General Manager 28/08/19 - CFL announces Half Year Profit, declares Interim Dividend and appoints additional Independent Director for PNG FM Ltd 13/08/19 - Communications Fiji Limited tops Tebbutt Research 2019 Fiji media poll! 25/07/19 - PNG FM…..NUMBER 1 media…..in Papua New Guinea!

07/05/19 - Annual General Meeting Resolutions 16/04/19 - Notice of Annual General Meeting 16/04/19 - Annual Report 2018 02/04/19 -Electronic distribution of Notice of Meetings, Annual Reports and Financial Statements 29/03/19 -Consolidated Financial Statements for the Year Ended 31 December 2018 12/03/19 -2018 Financial Results and Divident Declaration 05/03/19 - Fiji Showcase to be held at FMF Gymnasium 01/03/19 - Free fijivillage.com coverage all over the world 08/02/19 - Return of 2019 Fiji Showcase 11/01/19 - Appointment of new Company Secretary

19/12/18 - CFL Declares Second Interim Dividend 12/12/18 - Retirement of Senior Executives 21/08/18 - Declares First Interim Dividend & Half Year Financial Results 2018 11/06/18 - Subsidiary PNG FM sells assets of Paradise Cinemas 06/06/18 - CFL Launches Magic Screen 30/05/18 - Appointment of New Chairman 30/05/18 - Annual General Meeting Resolution and Matthew Wilson's Farewell Speech 07/05/18 - Articles of Association 07/05/18 - Notice of Annual General Meeting 02/05/18 - Appointment of Independent Director

27/04/18 - Annual Report 2017 14/03/18 - Declaration of Final Dividend 14/03/18 - Audited Financial Statements 2017 13/12/17 - CFL Announces Special Dividend 09/11/17 - CFL announces completion of upgrades 22/09/17 - Pre-Christmas Fiji Showcase in 2018 24/08/17 - CFL Declares First Interim Dividend & Half Year Financials Results 2017 26/07/17 - CFL Receives Proceeds from sale of Shares in iPAC Communications Ltd 17/07/17 - Record Attendance at Fiji Showcase 2017 31/05/17 - Sale of I-Pac Communication Shares

10/05/17 - CFL Annual General Meeting Resolutions & Chairperson's Address 01/05/17 - Board & Management Changes at PNG FM Limited 19/04/17 - Annual Report 2016 19/04/17 - Notice of Annual General Meeting 11/04/17 - CFL Announces Northern Transmission Upgrade 21/03/17 - Audited Financial Statements 2016 24/02/17 - Final Dividend & Full Year Financial Results as at 31st December 2016 23/02/17 - CFL Announces appointment of Independent Director (Amended) 21/11/16 - Subsidiary Company Pays Down Cinema Debt 31/08/16 - Half Year Financial Results 2016

06/06/16 - 2016 Radio Survey Results 27/05/16 - AGM Resolutions and Chairman's Speech 10/05/16 - Change in substantial shareholding 06/05/16 - Annual Report 2015 05/05/16 - Appointment of Director 29/04/16 - Delay in Release of Annual Report 2015 29/04/16 - Notice of Annual General Meeting 31/03/16 - Audited Financial Statements 2015 31/03/16 - CFL Declares Second Interim Dividend 21/03/16 - Appointment of New Director

24/02/16 - Restores radio coverage following Cyclone Winston 27/11/15 - First Interim Dividend Declaration 13/05/15 - AGM Resolutions and Chairman's Address 19/11/15 - Completes transmission site upgrade 21/08/15 - Half Year Results 2015 30/06/15 - Transmission upgrade in North 13/05/15 - Sunny Leone Spice it up tour 13/05/15 - AGM Resolutions and Chairman's Address 22/04/15 - Annual Report 2014 21/04/15 - Notice of Annual General Meeting

31/03/15 - CFL Declares Second Interim Dividend 01/04/15 - Audited Financial Statements 2014 10/02/15 - CFL Dominates Fiji Radio Market Again 24/12/14 - Renewal of Broadcast License 27/03/14 - Audited Financial Statements 2013 & Third Interim Dividend 13/11/14 - Declares first interim dividend 26/06/14 - Launch of new cinemas by Paradise Cinemas 28/08/14 - Half Year Financial Results 08/05/14 - AGM Resolutions and Chairman's Speech 24/04/14 - Annual Report 2013 04/04/14 - Notice of Annual General Meeting

31/03/14 - Full Audited Financial Statements 2013 20/12/13 - Second Interim Dividend for the 10 months ended 31st October 2013 19/11/13 - Announces second Cinema in PNG 02/10/13 - Dominates Fiji Radio Market Again 05/09/13 - Half Year Results & First Interim Dividend 26/04/13 - AGM resolutions & Chairman's address 10/04/2013 - Amended Annual Report 2012 09/04/2013 - Annual Report 2013 28/03/13 - Notice of Annual General Meeting

28/03/13 - Full Audited Financial Statements 2012 21/03/13 - 2012 Audited Financials & Third Interim Dividend 24/12/12 - Second Interim dividend for the 9 months ended 30th September 2012 19/11/12 - Launches new satellite uplink in PNG 19/11/12 - Upgrades transmission in the Northern division 09/04/2013 - Annual Report 2013