MTG’s Annual General Meeting 2023
STOCKHOLM, 17 May 2023 – Modern Times Group MTG AB ("MTG") today held its Annual General Meeting (the "AGM").The resolutions passed at MTG’s AGM 2023 included the following. The Board The AGM resolved to discharge the Board and the Chief Executive Officer from liability for the financial year 2022. The AGM resolved to re-elect Chris Carvalho, Simon Duffy, Gerhard Florin, Simon Leung, Natalie Tydeman and Florian Schuhbauer as Board members, and to elect Liia Nõu and Susanne Maas as new Board members. Further, the AGM re-elected Simon Duffy as Chairman of the Board. Adoption of