Change in number of Class A and B shares and voting rights

Change in number of Class A and B shares and voting rights

Modern Times Group MTG AB (publ.) (‘MTG' or ‘the Group'), the
international entertainment broadcasting group, today announced that the
total number of MTG Class A shares has decreased from 6,410,852 to
5,878,931, and the total number of MTG Class B shares has increased from
60,371,272 to 60,903,193, following the reclassification by shareholders
of 531,921 MTG Class A shares into MTG Class B shares during August. The
total number of MTG Class C shares is unchanged at 865,000. The total
number of issued MTG shares therefore remains 67,647,124 and the total
share capital is unchanged at SEK 338,235,620. MTG holds 378,887 of the
Class B shares and all of the 865,000 Class C shares in treasury so the
total number of outstanding shares is also unchanged at 66,403,237.

Each Class A share has ten voting rights and each Class B and Class C
share carries one voting right. The total number of voting rights
therefore decreased from 125,344,792 to 120,557,503 in August, and the
total number of voting rights, when excluding the Class B and C shares
held by MTG, decreased from 124,100,905 to 119,313,616.

***

For further information, please visit www.mtg.se (http://www.mtg.se/) or
contact:

Hans-Holger Albrecht, Chief Executive Officer
Mathias Hermansson, Chief Financial Officer
Tel:                               +46 (0) 8 562 000 50

Investor & Analyst Enquiries:
Jacob Waern / Matthew Hooper
Tel:                               +46 (0) 736 99 29 91 / +44 (0) 7768
440 414
Email:                          
investor.relations@mtg.se (investor.relations@mtg.se)

Media Enquiries:
Jacob Waern                
Tel:                               +46 (0) 736 99 29 91
Email:                           press@mtg.se (press@mtg.se)