NOTICE OF THE ANNUAL GENERAL MEETING 2024
STOCKHOLM — The shareholders of Modern Times Group MTG AB, reg no. 556309-9158, are hereby given notice of the Annual General Meeting on Thursday 16 May 2024 at 09:00 CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm, Sweden. Registration for the Annual General Meeting will commence at 08:30 am CEST, when coffee will be served. Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting.The notice, which includes the Board's and the Nomination Committee's proposals to the Annual General Meeting, is attached to this press