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 resolved to  re-elect Ms. Mia  Brunell Livfors, Mr.  Didier Breton, Mr.
Nigel Cooper, Ms. Michelle Guthrie, Mr. Erik Mitteregger, Mr. Mario Queiroz, Ms.
Cristina Stenbeck, and Mr. Patrick Ståhle as directors of Metro. Ms. Mia Brunell
Livfors was re-elected as Chairman of the Board of Directors.

At a statutory meeting of the Board of Directors following the AGM, the Board of
Directors  decided that  the Audit  Committee is  to be  comprised of  Mr. Nigel
Cooper, Mr. Erik Mitteregger and Mr. Patrick Ståhle. Mr Nigel Cooper was elected
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  re-elect  PricewaterhouseCoopers  S.àr.l, Luxembourg, as
external auditor.

Directors' Fees

At the AGM in 2009 it was decided that 50 percent of the director's fees for the
period  from  the  2009 AGM  to  the  2010 AGM,  would  be  paid  in the form of
restricted  shares of Metro. As the restricted  shares have not been issued, the
AGM resolved to approve that the fees are to be paid in the form of cash instead
of  shares.  The  total  amount  of  €130,000  will thus be paid out immediately
following the AGM to the directors who served during the said period.

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 2012 AGM to be a total
of  €357,500, in accordance with the  proposal submitted in the convening notice
to the AGM.

Procedure for the Nomination Committee for the 2012 AGM

The AGM resolved to approve the following procedure for the Nomination Committee
of  Metro. The work  of preparing a  proposal on the  Directors of the Board and
auditor,  and their remuneration as well as  the proposal on the Chairman of the
2012 AGM  shall be performed by a Nomination Committee. The Nomination Committee
will be formed during October 2011 in consultation with the largest shareholders
of  Metro as per 30 September 2011. 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 on remuneration for senior executives
as proposed by the Board of Directors.

Approval  of a long term  incentive plan for executive  management of Metro (the
"LTIP")

The  AGM resolved to adopt  the LTIP as proposed  by the Board of Directors. The
LTIP  is proposed to include a total  number of 11 executives of Metro, who will
be  invited to invest a percentage of their base salary in Metro shares. Subject
to  certain performance criteria,  the executives will  be entitled to a certain
number  of Metro shares,  so called "Matching  Shares". The performance criteria
relates  to total  shareholder return  of the  Metro B  share, and  average EBIT
margin  amounting to  or exceeding  10 percent, during  the years 2011-2013. The
complete      proposal      is      available      on      Metro's      website,
www.metro.lu/investors/annual_general_meeting .

For further information please visit wwww.metro.lu or contact:
Mia      Brunell      Livfors,      Chairman                                Tel:
+46 8 120 570 00
Anders     Kronborg,     CFO                                                Tel:
+44 79 1254 0800

                                      ***

ABOUT METRO INTERNATIONAL AND METRO
Metro  is the largest international newspaper  in the world.  Metro is published
in  over 100 major cities  in 20 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

[HUG#1519071]

Anhänge

Results of the Annual General Meeting.pdf