modern times group-b shs (MTGB) Snapshot

Modern Times Group MTG AB (publ.) announced the appointment of Jette Nygaard-Andersen as Executive Vice President of the Group´s Nordic pay-TV broadcasting operations with immediate effect. In addition, Peter Nørrelund has been appointed with immediate effect as MTG Head of Sport with overall responsibility for the Group's sports production, broadcasting and channel operations. Jette has strengthened her team by appointing Jonas Karlén to the new role of Chief Operating Officer of the Nordic pay-TV broadcasting operations with immediate effect. Anna Settman has decided to leave the Group. Jette Nygaard-Andersen has worked for MTG since 2003 and has been CEO of Viasat Denmark since 2011. Jonas Karlén has been CEO of Viasat Sweden since October 2011 and will continue in this role in addition to his new duties as COO of the Nordic pay-TV business. Peter Nørrelund has worked for MTG since 2003 and has been CEO of the Group's Danish sports operations.

Modern Times Group Mtg AB Presents at Bank of America Merrill Lynch 2013 Global Telecom & Media Conference, Jun-04-2013 . Venue: Bank of America Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ, United Kingdom.

Modern Times Group MTG AB (publ) announced that at the AGM of the company held on May 14, 2013, the company approved the payment of annual ordinary dividend of SEK 10 per share to shareholders as at the record date of May 17, 2013. The dividend payment is expected to be made on May 22, 2013. The company elected Michelle Guthrie as a new member of the Board, until the close of the 2014 Annual General Meeting. At a statutory meeting of the Board of Directors following the Meeting, the Audit and Remuneration Committees were appointed. Simon Duffy was appointed as Chairman of the Audit Committee, with Alexander Izosimov and Lorenzo Grabau appointed as Committee members, and with Michelle Guthrie appointed as a new Committee member. Lorenzo Grabau was appointed as Chairman of the Remuneration Committee, with David Chance and Mia Brunell Livfors appointed as Committee members. The Board also resolved to assign Michael Lynton and Robin Crossley as advisors to the Board, in order to strengthen and deepen the Board's technical and content expertise. Michael Lynton is CEO of Sony Entertainment, Inc, and has been a member of the MTG Board of Directors between 2009 and 2013. Robin Crossley has been Strategic Adviser on Technology at British Sky Broadcasting Group PLC in the UK for the past 12 years, prior to which he was their Digital Development Director for more than 5 years. Robin was also technology adviser to SES S.A. for over 4 years.