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Roularta Media Group N.V.

Transaction in Own Shares Aug 29, 2011

3997_dirs_2011-08-29_eacdb54c-2c08-49bc-b675-1cd5d78fedc2.pdf

Transaction in Own Shares

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Embargo August 29, 2011 5.40 pm

PRESS RELEASE

August 29, 2011

Disclosure of acquisition of treasury shares

Roularta Media Group discloses the information with respect to the acquisition of treasury shares required under the Article 207 of the Royal Decree of January 30, 2001 implementing the Belgian Company Code.

Roularta Media Group today announces that during the period from August 22 to August 25, 2011 it acquired 52,473 treasury shares on NYSE Euronext Brussels.

The Board of Directors has performed these purchases in accordance with the empowerment of the extraordinary general meeting of May 19, 2009.

Acquisition
Date
Number of
shares
Average price
(EUR)
Lowest price
(EUR
Highest price
(EUR
Amount
(EUR
22/08/2011 11,473 16.7608 16.5200 16.7700 192,296.66
24/08/2011 10,000 16.6698 16.6700 16.7000 166,698.00
25/08/2011 31,000 16.9000 16.9000 16.9000 523,900.00

As a result of this transaction, the company possesses a total of 561,181 treasury shares or 4.27 % of the total number of shares issued (i.e 13,141,123)

More Information : Jan Staelens

CFO Tel : + 32 51 266 326 + 32 51 266 323 e-mail : [email protected] [email protected] URL : www.roularta.be

Rik De Nolf CEO

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