Signatures

The Board of Directors and Chief Executive Officer certify that the financial reporting is prepared in accordance with generally accepted accounting principles for a publicly listed company in Sweden. The information presented is consistent with the actual conditions and that nothing of a significant nature has been omitted that would be required for a fair presentation of the Group and Parent Company in the financial reporting.
 
The annual accounts and the consolidated statements were approved by the Board of Directors on 25 March 2010. The consolidated income statement and balance sheet, and the income statement and balance sheet of the Parent Company, will be presented for adoption by the Annual General Meeting on 17 May 2010.

Asger Aamund
Non-Executive Director

David Chance
Chairman of the Board

Mia Brunell Livfors
Non-Executive Director

Simon Duffy
Non-Executive Director

Alexander Izosimov
Non-Executive Director

Michael Lynton
Non-Executive Director

David Marcus
Non-Executive Director

Hans-Holger Albrecht
President and
Chief Executive Officer

Cristina Stenbeck
Non-Executive Director


Our Audit report was submitted on 26 March 2010

KPMG AB Ernst & Young AB

Carl Lindgren

Erik Åström

Authorised Public Accountant Authorised Public Accountant

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Modern Times Group MTG AB Box 2094 SE-103 13 Stockholm Sweden Visiting: Skeppsbron 18 Tel: +46 8 562 000 50

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