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jeudi 17 avril 2008
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RTL Group: AGM Statement

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.
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