Notice of the Annual General Meeting
STOCKHOLM — The shareholders of Modern Times Group MTG AB (publ) (“MTG”) are hereby given notice of the Annual General Meeting on Wednesday 8 June 2022. The Board has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation. This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or third parties. Information on the resolutions by the Annual General Meeting will be announced on Wednesday 8 June 2022, as soon as the outcome of the postal voting has been finally