[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Global Earning Pacific Limited Dan Shao Dan Shao Director Dan Shao Dan Shao Dan Shao] [CUSIP No. G0135J 109 1 NAMES OF REPORTING PERSONS 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) o (a) o (b) 3 SEC USE ONLY 4 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands 5]
[AirMedia Appoints Qing Xu as Executive President Beijing, China June 7, 2010 AirMedia Group Inc. (AirMedia) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced the appointment of Qing Xu as Executive President of AirMedia, effective June 7, 2010. We are very pleased to have Mr. Xu take up a senior] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F o o AIRMEDIA GROUP INC. Xiaoya Zhang Xiaoya Zhang President 2 3 6-K 1 c02201e6vk.htm FORM 6-K]
[AirMedia Appoints Qing Xu as Executive President Beijing, China June 7, 2010 AirMedia Group Inc. (AirMedia) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced the appointment of Qing Xu as Executive President of AirMedia, effective June 7, 2010. We are very pleased to have Mr. Xu take up a senior] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F o o AIRMEDIA GROUP INC. Xiaoya Zhang Xiaoya Zhang President 2 3 6-K 1 c02201e6vk.htm FORM 6-K]
[] [Supplementary Agreement No. 2 to the Call Option Agreement This Supplementary Agreement (this Agreement) is made by and among the following parties in Beijing on May 27, 2010: Party A: AirMedia Technology (Beijing) Co., Ltd. Party B: Guo Man, Xu Qing Party C: Beijing AirMedia UC Advertising Co., Ltd. WHEREAS (1) Party A, Party B, Party C and Wang Zhenyu] [Supplementary Agreement No. 2 to the Equity Pledge Agreement This Supplementary Agreement (this Agreement) is made by and among the following parties in Beijing on May 27, 2010: Party A: AirMedia Technology (Beijing) Co., Ltd. Party B: Guo Man, Xu Qing Party C: Beijing AirMedia UC Advertising Co., Ltd. WHEREAS (1) Parties A, Party B and Wang Zhenyu have entered] [List of Subsidiaries Wholly-Owned Subsidiaries Place of Incorporation 1. Broad Cosmos Enterprises Ltd. British Virgin Islands 2. Air Media International Ltd. British Virgin Islands 3. Excel Lead International Limited British Virgin Islands 4. Dominant City Ltd. British Virgin Islands 5. Air Media (China) Limited Hong Kong 6. Royal Mart Limited Hong Kong 7. Glorious Star Investment Limited Hong Kong 8.] [I, Herman Man Guo, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Principal Financial Officer I, Xiaoya Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of AirMedia Group Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Herman Man Guo Chief Executive Officer] [Certification by the Principal Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xiaoya Zhang President and Interim Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-148352, 333-164219 on Form S-8 and No. 333-161067 on Form F-3 of our reports dated May 28, 2010, relating to the consolidated financial statements and financial statement schedule of AirMedia Group Inc., its subsidiaries, its variable interest entities (the VIE) and] [[Letterhead of Commerce & Finance Law Offices] May 28, 2010 AirMedia Group Inc. Dear Sirs, Sincerely Yours, Commerce & Finance Law Offices] [Our ref BNM\629535\3234498v2 May 28, 2010 Dear Sirs AirMedia Group Inc. Yours faithfully Maples and Calder]
[AirMedia Announces Unaudited First Quarter 2010 Financial Results Beijing, China May 3, 2010 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the first quarter ended March 31, 2010. First Quarter 2010 Financial Highlights Total revenues increased by] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Xiaoya Zhang President 2 3 6-K 1 c00214e6vk.htm FORM 6-K]
[AirMedia Announces Unaudited First Quarter 2010 Financial Results Beijing, China May 3, 2010 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the first quarter ended March 31, 2010. First Quarter 2010 Financial Highlights Total revenues increased by] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ Form 20-F o Form 40-F o o AIRMEDIA GROUP INC. Xiaoya Zhang President 2 3 6-K 1 c00214e6vk.htm FORM 6-K]
[AirMedia Announces Management Change at its Traditional Media in Airports Business Beijing, China March 18, 2010 AirMedia Group Inc. (AirMedia or the Company) (NASDAQ: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced that Dr. Li Zeng, the Companys vice president, will supervise its business of traditional media in airports going forward.] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F o o AIRMEDIA GROUP INC. Xiaoya Zhang President 2 3 6-K 1 c98215e6vk.htm FORM 6-K]
[AirMedia Announces Management Change at its Traditional Media in Airports Business Beijing, China March 18, 2010 AirMedia Group Inc. (AirMedia or the Company) (NASDAQ: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced that Dr. Li Zeng, the Companys vice president, will supervise its business of traditional media in airports going forward.] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F o o AIRMEDIA GROUP INC. Xiaoya Zhang President 2 3 6-K 1 c98215e6vk.htm FORM 6-K]
[AirMedia Announces Unaudited Fourth Quarter and Fiscal Year 2009 Financial Results Beijing, China March 1, 2010 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the fourth quarter and fiscal year ended December 31, 2009. Fourth Quarter 2009 Financial] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 3 6-K 1 c97147e6vk.htm FORM 6-K]
[AirMedia Announces Unaudited Fourth Quarter and Fiscal Year 2009 Financial Results Beijing, China March 1, 2010 AirMedia Group Inc. (AirMedia or the Company) (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers, today announced its unaudited financial results for the fourth quarter and fiscal year ended December 31, 2009. Fourth Quarter 2009 Financial] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza þ o Form 20-F AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 2 3 6-K 1 c97147e6vk.htm FORM 6-K]
