AGM Statement

Luxembourg, 16 April 2008 – The Annual General Meeting (AGM) of RTL Group on 16 April 2008 has approved the statutory and consolidated accounts as at 31 December 2007 and decided to pay a dividend of EUR 5.00 per share. This amount includes an extraordinary dividend of EUR 3.70 per share. RTL Group’s Board of Directors proposed the extraordinary dividend to the AGM following RTL Group’s strong results in 2007 and based on the Group’s consistently strong cash flows.

The dividend for the full year ended 31 December 2007 will be payable from 25 April 2008 on presentation of coupon N° 14 at the following banks.

  • in the Grand-Duchy of Luxembourg:
    DEXIA-BIL

  • in Belgium:
    DEXIA Banque


RTL Group’s Annual Report for 2007 is available on the company’s website, www.rtlgroup.com.

 

For further enquiries please contact:
Oliver Herrgesell
Corporate Communications
Phone: +352 – 2486 – 5200
oliver.herrgesell@rtlgroup.com

 

About RTL Group
RTL Group is the leading European entertainment network, with interests in 42 television channels and 32 radio stations in ten countries and content production throughout the world. The television portfolio of Europe’s largest broadcaster includes RTL Television in Germany, M6 in France, Five in the UK, the RTL channels in the Netherlands, Belgium, Luxembourg, Croatia and Hungary, Ren TV in Russia and Antena 3 in Spain. RTL Group’s flagship radio station is RTL in France, and it also owns or has interests in other stations in France, Germany, Belgium, the Netherlands, Spain and Luxembourg. RTL Group's content production arm, FremantleMedia, is one of the largest international producers outside the US. Each year, it produces more than 10,000 hours of programming across 55 countries.