Results of the Annual General Meeting of the Shareholders of Metro International


Metro  International S.A.  ("Metro"), 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 resolved to re-elect Ms Mia Brunell Livfors, Mr Didier Breton, Mr Nigel
Cooper,  Mr  Erik  Mitteregger,  Mr  Mario  Queiroz  and Ms Cristina Stenbeck as
members  of the Board of Directors of Metro and elect Ms Michelle Guthrie and Mr
Patrick Ståhle as new members of the Board of Directors of Metro.

At  a statutory meeting of  the Board of Directors  following the AGM, the Board
decided  to re-elect  Ms Mia  Brunell Livfors  as the  Chairman of  the Board of
Directors.  Furthermore, the  Board decided  that the  Audit Committee  is to be
comprised  of Mr  Nigel Cooper,  Mr Erik  Mitteregger and  Mr Patrick Ståhle. Mr
Nigel  Cooper was re-elected the Chairman of the Audit Committee. The board also
decided  that  the  Remuneration  Committee  is  to  be comprised of Ms Cristina
Stenbeck,  Ms Mia Brunell Livfors and Mr Didier Breton. Ms Cristina Stenbeck was
elected Chairman of the Remuneration Committee.

Election of External Auditor

The  AGM  resolved  to  elect  PricewaterhouseCoopers  S.a.r.l,  Luxembourg,  as
external  auditor for  a term  ending at  the 2011 AGM.  The remuneration of the
auditor  shall be paid in accordance with an approved bill which specifies time,
persons who worked and tasks performed.

Directors' Fees

The  AGM resolved  to approve  that the  fees for  the members  of the  Board of
Directors of Metro (including remuneration for the work in the committees of the
Board  of Directors) for the period until the  end of the 2011 AGM to be a total
of  €357,500 and with  such amount to  be split as  follows: the Chairman of the
Board  of Directors of Metro,  fees in an amount  of €75,000 and the other seven
directors  of Metro, fees in an amount of €35,000 for each; and remuneration for
the  work in committees of the  Board of Directors of Metro  shall be a total of
€37,500.  For the work of the Audit Committee,  fees of €28,000 will be split as
follows:  €16,000 for the Chairman of the Audit Committee and €6,000 for each of
the  other  two  Audit  Committee  members.  For  the  work  of the Remuneration
Committee,  fees of €9,500 will be split  as follows: €4,500 for the Chairman of
the  Remuneration Committee  and €2,500  for each  of the other two Remuneration
Committee members.

Procedure for the Nomination Committee for the 2011 AGM

The  AGM  resolved  to  approve  the  following procedure for preparation of the
election  of the Board of Directors of Metro  and the auditor of Metro. The work
of  preparing a proposal on the Directors of  the Board and auditor, in the case
that  an auditor  should be  appointed, and  their remuneration  as well  as the
proposal  on the  Chairman of  the 2011 AGM  shall be  performed by a Nomination
Committee.  The  Nomination  Committee  will  be  formed  during October 2010 in
consultation  with the largest shareholders of  Metro as per 30 September 2010.
The Nomination Committee will consist of at least three members representing the
largest  shareholders  of  Metro.  Cristina  Stenbeck  will  be  a member of the
Committee  and will also act as its  convenor. The members of the Committee will
appoint the Committee Chairman at their first meeting.

Guidelines on Remuneration for Senior Executives

The  AGM resolved  to approve  the guidelines  for determining  remuneration for
senior executives as proposed by the Board of Directors.

Termination of two Metro Share Option Plans

The  AGM resolved  to approve  the termination  of the  Metro share  option plan
approved  by the Board  of Directors on  11 February 2004 with effect  as of 11
February  2010, and the termination  of the Metro  share option plan approved by
the Board of Directors on 22 March 2005 with effect as of 11 February 2010.

For  further details of the decisions taken at  the AGM, please refer to the AGM
Convening  Notice  published  on  10 May  2010, which  is  available  on Metro's
website.

For further information please visit wwww.metro.lu or contact:

Mia Brunell Livfors, Chairman of the Board of Directors    +44 20 7016 1300
Anders    Kronborg,    CFO                                                   +46
8 120 570 00
Damien Massingham, Company Secretary                     +44 20 7016 1300

                                      ***

ABOUT METRO INTERNATIONAL AND METRO
Metro  is the largest international newspaper  in the world.  Metro is published
in  over 100 major cities  in 19 countries across Europe,  North & South America
and  Asia.  Metro  has  a  unique  global  reach  -  attracting a young, active,
well-educated Metropolitan audience of 17 million daily readers.

Metro  International  S.A.  shares  are  listed  on Nasdaq OMX Stockholm through
Swedish Depository Receipts of series A and series B under the symbols MTROA and
MTROB



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Results of the AGM of the Shareholders of Metro International.pdf