RTL Group Board Statement

Luxembourg, 27 February 2003 - The Board of Directors of RTL Group acknowledges the resignation of Didier Bellens as CEO and director of the Company, with effect from 28 February 2003.

The Board is seeking a replacement and expects to make an announcement shortly.

The Board expresses its gratitude to Mr. Bellens for the work he has done in the last three years in building RTL Group into its position as one of the world’s leading television and radio broadcasting and production companies, and wishes him well in the future.

For further enquiries:

Roy Addison
Phone: 00352/421 42-5020
Fax: 00352/42 1 42-5139