Corporate Governance Charter

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Roularta Media Group sets out as a multimedia company to create value for its readers, viewers, listeners, advertising customers, employees and shareholders. NV Roularta Media Group, as a Belgian listed company, therefore aims to adhere to the principles laid down in the Belgian Corporate Governance Code. The current sound corporate governance "best practices" already applied by Roularta Media Group have been extended through the addition of the principles of the Belgian Corporate Governance Code, as laid down in the current Corporate Governance Charter. Enclosed you find this charter.

Corporate Governance Charter