Private Announces Time, Location Change for Shareholders' Meeting

David Maxwell
BARCELONA — Private Media Group today announced a time and location change for its 2010 annual meeting of shareholders.

The new meeting time is 6 p.m. local time Thursday, Nov. 18, 2010 at the principal executive offices of the company in Barcelona, Spain, located at Calle de la Marina 16-18. Originally, it was scheduled to be held at 2 p.m. on Thursday, Nov. 18 at the company's U.S. principal executive offices located in San Francisco.

Only shareholders of record at the close of business on Sept. 23, 2010, are entitled to notice of and to vote at the annual meeting or any adjournment thereof. A list of the shareholders entitled to vote at the annual meeting will be available for examination by any shareholder for any purpose reasonably related to the annual meeting during ordinary business hours in the office of the secretary of the company during the 10 days prior to the annual meeting.

The change in location of the annual meeting will not affect the validity of any proxy previously executed by a shareholder in connection with the upcoming meeting or require a shareholder to submit a new proxy.

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