RTL Group Plc AGM Statement

Luxembourg, 16 April 2003 – The Annual General Meeting (AGM) of RTL Group on 16 April 2003 has approved the statutory and consolidated accounts as at  31 December 2002 and decided to pay a dividend of Euro 0.7 per share.

The AGM has approved all resolutions on the agenda. The dividend for the full year ended December 2002 will be payable from 14 May 2003 on presentation of coupon N° 9 at the following banks:

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

- in Belgium:
  Banque Bruxelles Lambert.

RTL Group’s Annual Report for 2002 is available on the company’s website:
Or at RTL Group, Josée Klein, 45, boulevard Pierre Frieden, L-1543 Luxembourg, Telephone 00352 42 142 – 5205, email:

For further enquiries:

Roy Addison
RTL Group
Phone: 00352/42 142-5020
Fax:     00352/42 142-5139