AGM Statement

Luxembourg, 19 April 2007 – The Annual General Meeting (AGM) of RTL Group on 18 April 2007 has approved the statutory and consolidated accounts as at 31 December 2006 and decided to pay a dividend of Euro 3.00 per share. This amount includes an extraordinary dividend of Euro 1.80 per share. RTL Group’s Board of Directors proposed the extraordinary dividend to the AGM in the light of significant disposals resulting in substantial cash generation in 2006 and at the beginning of 2007.

The dividend for the full year ended December 2006 will be payable from 27 April 2007 on presentation of coupon N° 13 at the following banks.

• in the Grand-Duchy of Luxembourg:
  BNP-Paribas Luxembourg

• in Belgium:

RTL Group’s Annual Report for 2006 is available on the company’s website

For further enquiries please contact:

Oliver Herrgesell
Corporate Communications
Phone: +352 – 2486 – 5200

About RTL Group
RTL Group is the leading European entertainment network, with interests in 38 television channels and 29 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, 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 in 22 countries.