CTC Media announces approval from Special Meeting of Stockholders

MTG notes the announcement today by CTC Media, Inc., Russia’s leading
independent media company of which MTG owns 37.9%, that the Special Meeting of
Stockholders held on 17th December have voted in favor of all resolutions
proposed for consideration at the meeting. The sale and the subsequent merger of
CTC Media detailed in the proxy statement dated 17th November 2015 are therefore
approved.
CTC Media’s full announcement can be found at http://www.ctcmedia.ru/press
-center/releases. CTC Media’s common stock is traded on the NASDAQ Global Select
Market under the symbol “CTCM”.

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MTG (Modern Times Group MTG AB (publ.)) is a leading international entertainment
group. 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 20:00 CET on 17 December 2015.