Nomination Committee convened ahead of 2016 Annual General Meeting

In accordance with the resolution of the 2015 Annual General Meeting of MTG
shareholders, the Chairman of the MTG Board of Directors has convened a
Nomination Committee to prepare proposals for the 2016 Annual General Meeting on
Tuesday 24 May 2016 in Stockholm.
The Nomination Committee comprises at least three members appointed by each of
MTG’s largest shareholders who have accepted to participate in the work of the
Nomination Committee. This year’s Nomination Committee comprises David Chance,
Chairman of the MTG Board of Directors; Lorenzo Grabau, Investment AB Kinnevik;
Erik Durhan, Nordea Funds; and Mikael Hanell, Catella. These shareholders
together own approximately 54 percent of the voting rights in MTG. The members
of the Nomination Committee will appoint a Chairman at their first meeting.

Please see http://www.mtg.com/our-way/corporate-governance/nomination-committee/
for information about the work of the Nomination Committee. Shareholders wishing
to propose candidates for election to the MTG Board of Directors should submit
their proposals in writing to agm@mtg.com or to The Company Secretary, Modern
Times Group MTG AB, Box 2094, SE-103 13, Stockholm, Sweden.

****
Any questions?
www.mtg.com
Facebook (https://www.facebook.com/pages/Modern-Times
-Group/184644878213403?fref=ts): facebook.com/MTGAB
 (https://www.facebook.com/MTGAB?fref=ts)Twitter (https://twitter.com/MTGAB):
@mtgab
 (https://twitter.com/intent/follow?original_referer=http%3A%2F%2Fmtg.com%2F&scr
e 
en_name=MTGAB&tw_p=followbutton&variant=2.0)press@mtg.com (or Per Lorentz +46 73
699 27 09)
investors@mtg.com (or Matthew Hooper +44  7768 440 414)
MTG (Modern Times Group MTG AB (publ.)) is an international entertainment group.
Our operations span six continents and include TV channels and platforms, online
services, content production businesses and radio stations. We are also the
largest shareholder in CTC Media, which is Russia’s leading independent media
company. Our shares are listed on Nasdaq OMX Stockholm (‘MTGA’ and ‘MTGB’).

The information in this announcement is that which MTG is required to disclose
according to the Securities Market Act and/or the Financial Instruments Trading
Act, and was released at 08.00 CET on 7 October 2015.