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

August 30 2013

Modern Times Group MTG AB (publ.) (‘MTG’ or ‘the Group’), the international entertainment broadcasting group, today announced that the total number of MTG Class A shares has decreased from 5,878,931 to 5,018,491, and the total number of MTG Class B shares has increased from 60,903,193 to 61,763,633, following the reclassification by shareholders of 860,440 MTG Class A shares into MTG Class B shares during August.

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 therefore remains 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 120,557,503 to 112,813,543 in August, and the total number of voting rights, when excluding the Class B and C shares held by MTG, decreased from 119,533,090 to 111,789,130.

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