NOTICE TO THE EXTRAORDINARY GENERAL MEETING
The shareholders of Modern Times Group MTG AB (publ) are hereby given notice to the Extraordinary General Meeting on 22 March 2022. In order for the Extraordinary General Meeting to be conducted in a manner that limits the risk of spreading Covid-19, the Board has decided that the Extraordinary General Meeting should be conducted only through postal voting in accordance with temporary legislation. It will not be possible for shareholders to attend the Extraordinary General Meeting in person or by way of a proxy holder. Information on the resolutions adopted by the Extraordinary General