Annual General Meeting 2022

The Annual General Meeting of Modern Times Group MTG AB (publ) will be held on 8 June 2022

The board has decided that the annual general meeting will be conducted only by postal voting according to temporary legislation. This means that the annual general meeting will be conducted without the physical presence of shareholders, representatives or third parties. The shareholders can exercise their voting rights at the annual general meeting only by postal voting as instructed below.

Information regarding the resolutions by the annual general meeting will be publicly announced on Wednesday 8 June 2022, as soon as the outcome of the postal voting has been finally established.

LINK TO DIGITAL NOTICE OF PARTICIPATION AND POSTAL VOTING (IN SWEDISH) BY BANKID

Information before the Annual General Meeting

The Board and the CEO shall, if any shareholder so requests in writing no later than Monday 30 May 2022 and the Board believes that it can be done without material harm to the company, no later than Friday 3 May 2022 provide information regarding circumstances that may affect the assessment of an item on the agenda, circumstances that can affect the assessment of the company’s or its subsidiaries’ financial situation and the company’s relation to other companies within the group. Shareholders can send a request regarding such information by post to Modern Times Group MTG AB (publ), Att. “AGM”, P.O. Box 2094, SE-103 13 Stockholm, Sweden, or by email to simon.eliasson@mtg.com.

The information will be made available here and at the company’s premises at Skeppsbron 18 in Stockholm, Sweden, no later than 3 June 2022. The information will also be sent to the shareholder who requested it and stated their postal address or email address.

Processing of personal data

For information on how your personal data is processed, please visit
www.computershare.com/se/gm-gdpr and www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.

Files
Notice to the 2022 Annual General Meeting
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