The Annual General Meeting (AGM) of RTL Group on 17 April 2013 has approved the statutory and consolidated accounts as at 31 December 2012.

Additionally, the AGM of RTL Group, held in Luxembourg, decided to increase the number of members of the Board of Directors from 10 to 11 and appointed Judith Hartmann, Chief Financial Officer of Bertelsmann, as Non-Executive Director for a term of office of two years expiring at the end of the Ordinary General Meeting of Shareholders ruling on the 2014 accounts.

At the AGM, RTL Group published its Annual Report 2012. The document is now available on the company’s website, RTLGroup.com. In addition to a complete and searchable PDF version, the individual parts of the Annual Report are also available separately. The RTL Group Annual Report 2012 is available to download at: RTLGroup.com/AR2012.

Prior to the AGM, the listing prospectus in relation to Bertelsmann’s reduction of its shareholding in RTL Group through a secondary public offering of ordinary shares has been approved by and registered with the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg. Accordingly, the prospectus has been published on the company’s website at RTLGroup.com/prospectus