| MTG-MODERN TIMES GROUP AB | 07/02/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector of the Minutes of the Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of a Meeting | Non-Voting |
| 7 | Approve Distribution of Shares in Subsidiary | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Close Meeting | Non-Voting |