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 9 May 2017 at 10.00 a.m. CET at the Hotel Rival, Mariatorget 3 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 3 May 2017; and · give notice of their attendance no later than Wednesday 3 May 2017, preferably before 1.00 p.m. CET. Notification is to be made on the company's website at www.mtg.com, by telephone to +46 (0) 771 246 400 or by mail