PROPOSAL FOR THE BOARD OF DIRECTORS
Metro International S.A. (“Metro”), the international newspaper group, today announced that The Nomination Group consisting of major shareholders of Metro International has agreed the following proposal to the Annual General Meeting the 31 May 2005.Mr Vigo Carlund, Mr Henry Guy, Ms Cristina Stenbeck, Mr Pelle Törnberg, Mr Patrick Byng and Mr Dennis Malamatinas shall be re-elected directors of the Company and Mr Joshua Berger be elected to the Board of Directors as a new board member. The Nomination Group also proposes that the Meeting resolve that the fees for the members of the Board of