Corporate governance

The RTL Group Board of Directors recognises the importance of, and is committed to, high standards of corporate governance. The principles of good governance adopted by RTL Group have been applied in the following way. They are in line with the ten principles
of corporate governance issued by the Luxembourg stock exchange.

Shares
General Meeting of shareholders
Board of Directors
Committees of the Board
Daily management
Independent Auditors
Management disclosures
Closed periods