NOTICE TO CONVENE AGM 2011
THE SHAREHOLDERS OF MODERN TIMES GROUP MTG AB (publ) are hereby invited to the Annual General Meeting on Wednesday 18 May 2011 at 9:30 a.m. CET at the Hotel Rival, Mariatorget 3 in StockholmNOTIFICATION Shareholders who wish to participate at the Annual General Meeting shall - have their names entered in the register of shareholders maintained by Euroclear Sweden AB on Thursday 12 May 2011, and - notify the Company of their intention to participate by no later than 1:00 p.m. CET on Thursday 12 May 2011. The notification can be made on the Company’s