Luxembourg, 22 April 2004 – The Annual General Meeting (AGM) of RTL Group on 21 April 2004 has approved the statutory and consolidated accounts as at 31 December 2003 and decided to pay a dividend of Euro 0.8 per share.

The dividend for the full year ended December 2003 will be payable from 19 May 2004 on presentation of coupon N° 10 at the following banks:

- in the Grand-Duchy of Luxembourg:
  DEXIA-BIL
  BNP-Paribas Luxembourg

- in Belgium:
   ING
   Petercam

RTL Group’s Annual Report for 2003 is available on the company’s website: www.rtlgroup.com
or at RTL Group, Carine Back, 45, boulevard Pierre Frieden, L-1543 Luxembourg, e-mail: carine.back@rtlgroup.com.