Metro International: Results of the Annual General Meeting

Metro  International S.A ("Metro" or "the Company"), the international newspaper
group,  today  held  its  Annual  General  Meeting  ("AGM")  of  shareholders in
Luxembourg. All proposed resolutions were duly passed with unanimous vote.

Election of the Board of Directors

The  AGM  approves  that  the  number  of  directors of Metro be reduced to four
directors  until the close of the annual general meeting to be held in 2013 (the
"2013  AGM") and to re-elect Mrs. Mia Brunell Livfors, Mr. Erik Mitteregger, Mr.
Mario  Queiroz, and Mr. Patrick Ståhle as directors of Metro, all such directors
to be elected for a term ending at the 2013 AGM.

Election of External Auditor

The AGM resolves to approve that PricewaterhouseCoopers S.à r.l., Luxembourg, be
re-elected as external auditor of Metro for a term ending at the 2013 AGM.

Directors' Fees

The  AGM resolves  to approve  that the  fees for  the members  of the  board of
directors  of Metro (except for the Chairman of the board of directors), for the
period  until the end of  the 2013 AGM, be a  total of EUR 105,000 and with such
amount  to be split as follows: the directors  of Metro fees in an amount of EUR
35,000 for each.



For further information please visit www.metro.lu or contact:
 Anders Kronborg CFO Tel: +46 707 620061



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ABOUT METRO INTERNATIONAL AND METRO

Metro is the largest international newspaper in the world. Metro is published in
over 100 major cities in 22 countries across Europe, North & South America and
Asia. Metro has a unique global reach - attracting a young, active, well-
educated Metropolitan audience of over 17 million daily readers.

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