Annual General Meeting 2007

Modern Times Group MTG AB’s 2007 Annual General Meeting was held in Stockholm on 9 May 2007 and voted to support all of the resolutions proposed to the Meeting. The Meeting resolved to re-elect Asger Aamund, David Chance, Nick Humby, Lars-Johan Jarnheimer, David Marcus, Cristina Stenbeck and Pelle Törnberg as members of the Board of Directors, and to elect Mia Brunell as a new member of the Board of Directors.