Change in number of Class A and B shares and voting rights

February 28 2014

Modern Times Group MTG AB (publ.) (‘MTG’ or ‘the Group’), the international entertainment group, today announced that the total number of issued MTG Class B shares has increased from 61,763,633 to 61,774,331, and the total number of MTG issued Class A shares has decreased from 5,018,491 to 5,007,793, following the reclassification by shareholders of 10,698 MTG Class A shares into MTG Class B shares during January.

The total number of MTG Class C shares is unchanged at 865,000. The total number of issued MTG shares therefore remains 67,647,124 and the total share capital is unchanged at SEK 338,235,620. MTG holds 159,413 of the Class B shares and all of the 865,000 Class C shares in treasury, and the total number of outstanding shares is unchanged at 66,622,711.

Each Class A share has ten voting rights and each Class B and Class C share carries one voting right. The total number of voting rights therefore decreased from 112,813,543 to 112,717,261 in January. The total number of voting rights, when excluding the Class B and C shares held by MTG in treasury, decreased from 111,789,130 to 111,692,848.

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