Media advisory - MEGA Brands Annual Meeting

    MONTREAL, June 19 /CNW Telbec/ - MEGA Brands is holding its Annual and
Special Meeting of Shareholders at 10:30 a.m. on Friday, June 27, 2008 at the
OMNI Hotel, 1050 Sherbrooke Street West, Montreal.

    PHOTO OPPORTUNITY: 9:45 a.m. to 10:30 a.m.

    Marc Bertrand, President and CEO, Vic Bertrand, Chief Innovation Officer,
and Alain Tanguay, EVP and Chief Financial Officer, will be available prior to
the meeting.

    Photographers will not be able to take pictures during the meeting.

    ANNUAL MEETING: 10:30 - 11:30 a.m.

    Presentations by Marc Bertrand, Vic Bertrand and Alain Tanguay. Reporters
are invited to attend.

    PRESS CONFERENCE - approx. 11:45 a.m.

    Reporters are invited to a press conference to be held after the meeting
in the same venue.

For further information:

For further information: Harold Chizick, Director, Corporate
Communications, MEGA Brands, (514) 333-5555 Ext. 2338

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MEGA Brands Inc.

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