Correction: Change in number of shares and voting rights

April 30 2012

Modern Times Group MTG AB (publ.) (‘MTG’ or ‘the Group’), the international entertainment broadcasting group, today announced that the Group’s total number of outstanding shares increased from 66,403,237 to 66,612,522 in April, as a result of the distribution of 209,285 Class B shares to participants in the Group’s 2009 long-term incentive programme. The Group’s total number of outstanding class B shares therefore increased from 60,524,306 to 60,733,591 at the end of April. The Group’s total number of outstanding Class A shares remained unchanged at 5,878,931 shares.

The Group’s total number of issued shares remains unchanged at 67,647,124. Following this distribution of the 209,285 Class B shares, MTG now holds a total 169,602 Class B shares and 865,000 Class C shares as treasury shares. Class C shareholders are not entitled to dividend payments.

The total number of MTG voting rights remains unchanged at 120,557,503, as well as the total share capital of SEK 338,235,620. Each Class A share entitles the holder to ten voting rights and each Class B and Class C share carries one voting right.

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