MTG: CHANGE IN NUMBER OF ISSUED SHARES AND VOTING RIGHTS

MTG: CHANGE IN NUMBER OF ISSUED 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 issued shares has increased to 67,000,207, following the
issue and immediate repurchase of 215,000 Class C shares on 18 June
2010, in accordance with the terms of the performance-based incentive
programme, which was approved by the MTG Annual General Meeting of
shareholders on 17 May 2010. The total number of outstanding shares
remains unchanged at 65,935,207, and the total number of issued and
outstanding Class A and Class B shares remains unchanged at 6,637,073
and 59,298,134 shares, respectively. MTG now holds a total of 1,065,000
Class C shares, which are not entitled to dividend payments. The total
share capital has increased to SEK 335,001,035.

Each Class A share entitles the holder to ten voting rights and each
Class B and Class C share carries one voting right. The total number of
voting rights has consequently increased to 126,733,864 from
126,518,864. The total number of voting rights, when excluding the Class
C shares held by MTG, amounts to 125,668,864.

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

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

Investor & Analyst Enquiries:
Matthew Hooper
Tel:                               +44 (0) 7768 440 414
Email:                          
investor.relations@mtg.se (investor.relations@mtg.se)

Media Enquiries:
Bert Willborg                
Tel:                               +44 (0) 791 2280 850
Email:                          
bert.willborg@mtg.se (bert.willborg@mtg.se)