The General Meeting is the highest decision-making body of MTG and a forum for shareholders to exercise influence.

The Annual General Meeting shall be held within six months of the end of the financial year. At the Annual General Meeting, resolutions shall be passed with respect to the adoption of the income statement and balance sheet as well as the consolidated income statement and balance sheet, the disposition of the Company’s earnings according to the adopted balance sheet, the discharge of liability for the Board of Directors and the Chief Executive Officer, appointment of the Board of Directors and their Chairman and the Company’s auditors, and certain other matters provided for by law and the Articles of Association.

The Annual General Meeting will be held in Stockholm on 15 May 2025. Shareholders who would like to have a matter considered at the Annual General Meeting should submit a written proposal to [email protected] or to the “Company Secretary”, Modern Times Group MTG AB, Box 2094, 103 13 Stockholm, Sweden. Proposals must be received by MTG no later than 27 March 2025.