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ANNUAL GENERAL MEETING

10 May 2002

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 the ordinary general meeting of shareholders of METRO INTERNATIONAL SA will be held at Château de Septfontaines, 330, rue de Rollingergrund, L-2441 Luxembourg, Grand Duchy of Luxembourg on May 28, 2002 at 5.30pm to consider the following resolutions:

To receive the Management Report of the Board of Directors and the Report of the Auditors on the consolidated and parent company accounts at 31st December 2001.

To approve the consolidated and parent company accounts for the year ended 31st December 2001.

To allocate the result of the year ended 31st December 2001.

To discharge the Board of Directors and the Auditors for the year ended 31st December 2001.

To appoint the Directors.

To appoint the Auditors.

To pass a resolution in accordance with the requirements of article 100 of the law of August 10, 1915 on commercial companies as amended.

To determine the Directors fees.

Miscellaneous.

Participation in the annual general meeting of shareholders is reserved for shareholders who file their intention to attend the annual general meeting by mail to Véronique Mathieu, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: + 352 45 71 45 287, Fax: + 352 5 73 52 no later than Friday, May 24, 2002 at 5.00pm.

Holders of shares wishing to attend the general meetings or send an authorized representative can request a proxy form from the American Stock Transfer Trust Company by contacting Véronique Mathieu, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: + 352 45 71 45 287, Fax: + 352 5 73 52, which must be returned to the American Stock Transfer Trust Company no later than Friday, May 24, 2002 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 Véronique Mathieu, Metro International S.A., 75, route de Longwy, L-8080 Bertrange, Tel: + 352 45 71 45 287, Fax: + 352 5 73 52 no later than Friday, May 24, 2002 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 meetings. Such registration must be completed no later than by Friday, May 17, 2002.

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