RNS Number:7066U
RTL Group
17 April 2002


RTL Group Plc AGM Statement

Luxembourg, 17 April 2002. - The Annual General Meeting (AGM) of RTL Group on 
17 April 2002 has approved the statutory and consolidated accounts as at 
31 December 2001 and decided to pay a dividend of Euro 0.5 per share.

The AGM has approved all resolutions on the agenda. The dividend for the full
year ended December 2001 will be payable from 8 May 2002 on presentation of
coupon No 8 at the following banks:

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

    - in Belgium:
      Banque Bruxelles Lambert.


RTL Group's Annual Report for 2001 is available on the company's website
www.rtlgroup.com or at RTL Group, Josee Klein, 45, boulevard Pierre Frieden,
L-1543 Luxembourg, Telephone 00352 421 42 - 5205, 
email: josee.klein@rtlgroup.com.



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