Changes in amount of issued and outstanding shares

Changes in amount of issued and outstanding shares

Modern Times Group MTG AB (publ.) (‘MTG' or ‘the Group'), the
international entertainment broadcasting group, today announced that the
Group's total number of issued shares has increased from 64,407,124 to
67,647,124 during June, as a result of the issue and repurchase of
240,000 Class C shares on 15 June 2011. The Group's total number of
outstanding shares has increased from 66,342,124 to 66,403,237 as a
result of the distribution of 61,113 Class B shares to participants in
the Group's 2008 long term incentive programme at the end of April.

The total number of issued and outstanding Class A shares remains
unchanged at 6,410,852. The total number of issued Class B shares
remains unchanged at 60,371,272, whilst the total number of outstanding
Class B shares has increased to 59,992,385, following the distribution
of Class B shares mentioned above. MTG holds a total of 378,887 Class B
shares and all of the 865,000 issued Class C shares as treasury shares.

Each Class A share carries ten voting rights and each Class B and Class
C share has one voting right. Class C shareholders are not entitled to
dividend payments. The total number of voting rights has increased from
125,104,792 to 125,344,792 during June, whilst the total number of votes
excluding treasury shares held by MTG amounts to 124,100,905. The total
share capital has increased from SEK 337,035,620 to SEK 338,235,620.

***

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

Hans-Holger Albrecht, President & CEO
Tel: +46 (0) 8 562 000 50 

Investor & Analyst Enquiries:
Jacob Waern / Matthew Hooper
Tel:  +46 (0) 736 992 991 / +44 (0) 7768 440 414
Email: investor.relations@mtg.se (investor.relations@mtg.se) 

Media Enquiries:
Jacob Waern
Tel: +46 (0) 736 992 991
Email: press@mtg.se (press@mtg.se)