Changes in the number of voting rights

February 28 2011

Modern Times Group MTG AB (publ.) (‘MTG’ or ‘the Group’), the international entertainment broadcasting group, today announced that the total number of Class A shares has decreased from 6,636,813 to 6,410,852 in February, following the reclassification of 225,961 Class A shares into Class B shares. The total number of Class B shares has therefore increased from 59,705,311 to 59,931,272. The total number of outstanding MTG shares therefore remains unchanged at 66,342,124. MTG also holds a total of 1,065,000 Class C shares and the total number of issued MTG shares remains unchanged at 67,407,124.

Each Class A share has ten voting rights and each Class B and Class C share carries one voting right. As a result of the reclassification, the total number of voting rights has decreased from 127,138,441 to 125,104,792. The total amount of voting rights excluding the Class C shares held by MTG amounts to 124,039,792. The total share capital remains unchanged at SEK 337,035,620.

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