New CFO for Wegener Management Board .

The Supervisory Board of Royal Wegener NV, the Dutch-based media and marketing group, has decided to appoint C.G. (Koos) Boot to membership on the Wegener Management Board in the position of Chief Financial Officer, and will seek assent for this action at the company’s General Meeting of Shareholders on April 25.

Mr. Boot has been a member of the Wegener organization since 1999, serving as group controller. His service prior to joining Wegener included positions with Royal Friesland Foods and Ernst & Young Accountants. He is a Registered Accountant (CPA).
He has broad managerial experience, particularly within the field of financial affairs.

Mr. Boot will succeed Jan Wegstapel, who is stepping down from the CFO position and leaving Wegener as of mid-March.

Wegener’s central works council has given a positive response to the prospective appointment of Koos Boot.

Apeldoorn, The Netherlands, January 22, 2007

Management Board
Koninklijke Wegener NV

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