NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING
The shareholders of Modern Times Group MTG AB (publ) (“MTG” or the “Company”) are hereby invited to an Extraordinary General Meeting on 7 February 2019 at 09.00 at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm. NOTICE TO ATTEND ETC. Shareholders who wish to attend the Extraordinary General Meeting shall · be entered in the share register maintained by Euroclear Sweden AB on Friday 1 February 2019; and · give notice of their intention to participate no later than Friday 1 February 2019 (preferably before 13.00). Notification should be made on the Company’