Dividend

The Annual General Meeting 2010 approved the Board of Directors' proposal that a dividend of SEK 5.50 per share, totalling SEK 366 million, be paid to shareholders as at the record date of 20 May 2010. It was the fourth annual cash dividend paid to shareholders by MTG.

The Annual General Meeting 2009 approved the Board of Directors' proposal that a dividend of SEK 5 per share, totalling SEK 329 million, be paid to shareholders as at the record date of 14 May 2009. It was the third annual cash dividend paid to shareholders by MTG.

The Annual General Meeting 2008 approved the Board of Directors' proposal that an ordinary dividend of SEK 5 per share and an extraordinary dividend of SEK 10 per share, totalling SEK 983 million, be paid to shareholders as at the record date of 19 May 2008.

In 2007 the AGM approved the first ever dividend of SEK 7.50 per share, totalling SEK 503 million.

In 2006 shares in Metro International S.A. were distributed by MTG to its shareholders.

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