Annual General Meeting 2016

May 24 Tuesday

The 2016 Annual General Meeting will be held at 3pm CET on Tuesday, 24th May 2016 at Hotel Rival in Stockholm.

Documentation and further details of when and how to register to attend will be published in advance of the Meeting.

Submission of proposals to the 2016 AGM

Shareholders wishing to have matters considered at the Meeting should submit their proposals in writing to agm@mtg.com or to The Company Secretary, Modern Times Group MTG AB, Box 2094, SE-103 13 Stockholm, Sweden, by no later than 5 April 2016, in order that such proposals may be included in the notices to the Meeting.

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