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Roularta Media Group N.V.

Declaration of Voting Results & Voting Rights Announcements • May 18, 2011

3997_iss_2011-05-18_859356c3-0435-45c3-8724-c5047ae2f72c.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE

18 May 2011

DIVIDEND

The Annual Meeting of Roularta Media Group NV held on 17 May 2011 has decided to pay out a gross dividend of 0.50 euro per share. This equals 0.375 euro net (25% dividend tax) or 0.425 euro (15% dividend tax with VVPR strip). The pay-out ratio amounts to 20.40%.

The dividend will be paid out as from 1 June 2011 (payment date). The share is listed ex dividend as from 27 May (ex date).The record date is fixed at 31 May 2011.

Contact persons Rik De Nolf Jan Staelens Tel: +32 51 266 323 +32 51 266 326 Fax: +32 51 266 593 +32 51 266 627 e-mail: [email protected] [email protected] URL: www.roularta.be