MTG: CHANGES IN THE NUMBER OF VOTING RIGHTS IN THE COMPANY

February 26 2010

Modern Times Group MTG AB (publ.) (‘MTG’), the international entertainment broadcasting group, today announced that MTG’s total number of Class B shares has increased to 59,259,742 from 57,966,114, while the total number of Class A shares has decreased accordingly, to 6,637,073 from 7,930,701 in February, following the reclassification of 1,293,628 Class A shares into Class B shares. MTG also holds a total of 850,000 Class C shares. The total number of issued MTG shares remains unchanged at 66,746,815, as does the total share capital at SEK 333.734.075.

Each Class A share has ten voting rights and each Class B and Class C share carries one voting right. The reclassification of Class A shares into Class B shares has therefore reduced the total number of voting rights to 126,480,472 from 138,123,124, and to 125.630.472 when excluding the Class C shares held by MTG.

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