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EXTRAORDINARY GENERAL MEETING
24 January 2003
METRO INTERNATIONAL S.A.société anonymeRegistered office: 75, route de LongwyL-8080 BertrangeGrand Duchy of LuxembourgR.C. Luxembourg: B-73790N O T I C E
IS HEREBY GIVEN that an extraordinary general meeting of shareholders of METRO INTERNATIONAL S.A. will be held at the registered office of the company in Bertrange, Grand Duchy of Luxembourg, on Tuesday, February 18, 2003 at 1.30pm to consider and vote on the following agenda:
1. To acknowledge the resignation of directors and to revoke directors.2. To set the number of the members of the board of directors and to appoint new directors of which at least two (2) shall be independent directors.
Participation in the extraordinary general meeting of shareholders is reserved for shareholders who file their intention to attend the extraordinary general meeting by mail to Nadine Gloesener, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: +352 27 751 350, Fax: +352 27 751 311 no later than Friday, February 14, 2003 at 5.00pm. Holders of shares wishing to attend the extraordinary general meeting or send an authorized representative can request a proxy form from the American Stock Transfer Trust Company by contacting Nadine Gloesener, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: +352 27 751 350, Fax: +352 27 751 311, which must be returned to the American Stock Transfer Trust Company no later than Friday, February 14, 2003 at 5.00pm. Holders of Swedish Depository Receipts wishing to attend the meeting or send an authorized representative can request a power of attorney from Fischer Partners Fondkommission AB, P.O. Box 16027, SE-103 21 Stockholm, Sweden, which must be sent to Nadine Gloesener, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: +352 27 751 350, Fax: +352 27 751 311 no later than Friday, February 14, 2003 at 5.00pm. Such holders of Swedish Depository Receipts who have registered their Swedish Depository Receipts in the name of a nominee must temporarily register the Swedish Depository Receipts in their own name in the records maintained by VPC AB in order to have a right to participate in the proceedings of the general meeting. Such registration must be completed no later than by Friday, February 7, 2003.January 23, 2003 The Board of Directors
