NOTICE TO CONVENE EGM
THE SHAREHOLDERS OF MODERN TIMES GROUP MTG AB (publ) are hereby invited to the Extraordinary General Meeting on Thursday 21 October 2010 at 4 p.m. CET at Radisson Blu Strand Hotel, Nybrokajen 9, in Stockholm.NOTIFICATION Shareholders who wish to participate at the Extraordinary General Meeting shall: - have their names entered in the register of shareholders maintained by Euroclear Sweden AB on Friday 15 October 2010, and - notify the Company of their intention to participate by no later than 1.00 p.m. CET on Friday 15 October 2010. The notification can be made on the Company’s