NOTICE OF EXTRAORDINARY GENERAL MEETING
The shareholders of Modern Times Group MTG AB (publ) (the “Company” or “MTG”), 556309-9158, are hereby invited to an Extraordinary General Meeting on Tuesday, 30 January 2024 at 16:00 p.m. CET. The Extraordinary General Meeting will take place at the premises of Gernandt & Danielsson, at Hamngatan 2, in Stockholm. Registration for the Extraordinary General Meeting will commence at 15:45 p.m. CET. Shareholders may also exercise their voting rights at the Extraordinary General Meeting by postal voting, in accordance with the provisions of MTG's Articles of Association.PARTICIPATION AT THE