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

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Stockholm
February 26, 2010
12.30 CET

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

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

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