NOTICE TO ATTEND THE ANNUAL GENERAL MEETING
The shareholders of Modern Times Group MTG AB (publ) are hereby invited to the Annual General Meeting on Tuesday 21 May 2019 at 12.00 CET at Meeting Room (The Square) at Alströmergatan 20 in Stockholm.NOTICE TO ATTEND ETC. Shareholders who wish to attend the Annual General Meeting shall · be entered in the share register maintained by Euroclear Sweden on Wednesday 15 May 2019; and · give notice of their attendance no later than Wednesday 15 May 2019. Notification is to be made on the company's website at www.mtg.com under the heading “2019 Annual General Meeting” (which can be