30/06/2009 17:00:14

MTG: MTG: CHANGE IN NUMBER OF SHARES AND VOTING RIGHTS

MTG: CHANGE IN NUMBER OF SHARES AND VOTING RIGHTS

Modern Times Group MTG AB (publ.) (`MTG''), the international

entertainment broadcasting group, today announced that MTG's total

number of issued shares has increased to 66,740,375, following the 18

June 2009 issue and repurchase of 370,000 Class C shares. The total

number of Class A shares decreased to 15,001,201 from 15,091,426 in

June, following the reclassification of 90,225 Class A shares into Class

B shares, while the total number of Class B shares increased to

50,889,174 from 50,798,949. Following the issue and repurchase of Class

C shares in June, MTG now holds a total of 850,000 Class C shares. The

total share capital has consequently increased to SEK 333,701,875.

Each Class A share holds ten voting rights and each Class B and Class C

share is entitled to one voting right. The issue of Class C shares and

the reclassification of Class A shares into Class B shares has therefore

decreased the total number of voting rights to 201,751,184 from

202,193,209. The total number of voting rights, when excluding the

shares held by MTG, amounts to 200,901,184.

***

For further information, please visit www.mtg.se or contact:

Hans-Holger Albrecht, President & CEO

Tel: +46 (0) 8 562 000 50

Investor & Analyst Enquiries:

Matthew Hooper: +44 (0) 7768 440 414

Email: investor.relations@mtg.se

Media Enquiries:

Bert Willborg +44 (0) 791 2280 850

Email: bert.willborg@mtg.se

Modern Times Group is a leading international entertainment broadcasting

group with the second largest geographical broadcast footprint in

Europe. MTG's Viasat Broadcasting is the largest free-TV and satellite

premium pay-TV operator in Scandinavia and the Baltics, and also

operates free-TV channels in the Czech Republic, Hungary, Slovenia

Bulgaria, Macedonia and Ghana. MTG's TV assets are broadcast in a total

of 30 countries and are seen by 125 million people. MTG is also the

major shareholder in Russia's largest independent television broadcaster

(CTC Media - Nasdaq: CTCM), and the number one commercial radio operator

in the Nordic and Baltic regions.

Modern Times Group MTG AB Class A and B shares are listed on Nasdaq OMX

Stockholm's Large Cap market (`MTGA' and `MTGB').

The information in this announcement is that which Modern Times Group

MTG AB is required to disclose under the Securities Market Act and/or

the Financial Instruments Trading Act. It was released for publication

at 18.00 CET on 30 June 2009.

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This information was brought to you by Cision http://www.cisionwire.com

http://www.cisionwire.com/mtg/mtg--change-in-number-of-shares-and-voting-rights

The following files are available for download:

http://feed.ne.cision.com/client/waymaker1/f.aspx?id=1255522&fn=wkr0011.pdf

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