Luxembourg, 29 April 2026 – The Annual General Meeting (AGM) of RTL Group, on 29 April 2026, approved the annual accounts and consolidated financial statements of RTL Group S.A. and its subsidiaries as at 31 December 2025, and all proposed resolutions.

The AGM resolved to pay a dividend of €5.50 per share. The dividend for the full year ended 31 December 2025 will be payable from 5 May 2026 (ex-date: 30 April 2026) at the following banks:

• – The Grand-Duchy of Luxembourg: ING Luxembourg S.A.
• – Belgium: ING SA
• – Germany: Deutsche Bank AG

As announced on 13 November 2025, Clément Schwebig will succeed Thomas Rabe as CEO of RTL Group in May 2026. Today, the AGM appointed Clément Schwebig as Executive Director for a term of office of one year, expiring at the end of the AGM ruling on the 2026 accounts. He also joined RTL Group’s Executive Committee and Operations Management Committee (OMC).

Clément Schwebig, born in 1977, holds a master’s degree in management from HEC Paris Business School and a master’s degree in corporate law from Sorbonne University. He began his career in the media industry at RTL Group, where he spent more than a decade managing television operations across Europe. In 2013, Clément Schwebig joined Time Warner/Turner in Hong Kong, where he served in several senior positions including Head of Business Development & Digital for Asia, Managing Director China, and Chief Financial Officer Asia Pacific. Following the merger of Warner Media and Discovery, he was appointed President and Managing Director of Warner Bros. Discovery in Asia, based in Singapore and encompassing India, Southeast Asia and Korea. Most recently, Clément Schwebig held the position of President and Managing Director Western Europe & Africa at Warner Bros. Discovery. In this role, he oversaw a diverse regional portfolio across brands such as Warner Bros., HBO, Discovery and Eurosport, covering TV networks, the streaming service HBO Max, local content production and Warner Bros. Studio activities.

RTL Group’s Annual Report 2025 can be downloaded on the company’s website company.rtl.com/financial-publications

The minutes of the AGM will soon be available at https://company.rtl.com/en/investor-relations/overview/calendar-and-events/#AGM