[AirMedia to Hold 2009 Annual General Meeting on December 9, 2009 Beijing, November 2, 2009 About AirMedia Group Inc. AirMedia Group Inc. (Nasdaq: AMCN) is a leading operator of out-of-home advertising platforms in China targeting mid-to-high-end consumers. AirMedia operates the largest digital media network in China dedicated to air travel advertising. AirMedia operates digital TV screens in 40 major airports,] [AIRMEDIA GROUP INC. NOTICE OF ANNUAL GENERAL MEETING AGM Company NOTICE IS HEREBY GIVEN that an Annual General Meeting (“ 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share Incentive Plan: RESOLVED “ THAT AGM Notice] [AIRMEDIA GROUP INC. Form of Proxy for Annual General Meeting Introduction Company Ordinary Shares AGM AGM Notice This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of AirMedia Group Inc., a Cayman Islands company (the “ Record Date Only the holders of record of the Ordinary Shares at the close of business on] [FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADRs”) REPRESENTING ORDINARY SHARES OF AIRMEDIA GROUP INC. Sign Below AIRMEDIA GROUP INC. 1. To consider and, if thought fit, pass the following resolution as an ordinary resolution in connection with an increase in the maximum aggregate number of shares issuable under the Company’s 2007 Share] [FORM 6-K AIRMEDIA GROUP INC. 17/F, Sky Plaza, þ Form 20-F o Form 40-F o S-T Rule 101(b)(1): o S-T Rule 101(b)(7): AIRMEDIA GROUP INC. Conor Chiahung Yang Chief Financial Officer 6-K 1 c91971e6vk.htm FORM 6-K]