FRV Média Inc.

FRV Média Inc.

January 07, 2005 16:45 ET

Changes to FRV Media's Board of Directors and Shareholder Base


NEWS RELEASE TRANSMITTED BY CCNMatthews

FOR: FRV MEDIA INC.

TSX VENTURE SYMBOL: FRV

JANUARY 7, 2005 - 16:45 ET

Changes to FRV Media's Board of Directors and
Shareholder Base

MONTREAL, QUEBEC--(CCNMatthews - Jan. 7, 2005) - FRV Media Inc. ("FRV
Media") (TSX VENTURE:FRV) today announced the following changes to the
composition of its Board of Directors and shareholder base:

Additions to the Board of Directors:



-Sylvianne Chaput, Portfolio Manager, Fonds de developpement de la
CSN pour la cooperation et l'emploi (Fondaction CSN);

-Raynald Briere, President and Operating Officer,
Radio Nord Communications inc;

-Robert Charpentier, Portfolio Manager, Fonds de solidarite FTQ;


For personal and professional reasons, Laurent Gaudreau has resigned as
director, Vice-Chairman of the Board, and Chairman of the Development
Committee. George Rossi, Chairman of the Board and Richard Laferriere,
President and CEO commended Mr. Gaudreau's dedication and invaluable
contribution during FRV Media's formative years.

Benoit Johnson's role at FRV Media's wholly owned subsidiary Altau.tv
has changed. Previously Executive Vice-President, Production, he will
henceforth act as a consultant for specific business development
activities and as a producer and/or executive producer for television
productions. He will continue to be involved in the development of
Altau.tv

All the above-mentioned changes are effective on the date of this press
release.

Moreover, Mr. Johnson has sold all his non-escrowed FRV Media shares.
The 416,666 shares were sold on December 22, 2004 at $0.32 per share.
Most of the shares were acquired by FRV Media officers, namely, Alain
Dufour, Vice-President and Chief Financial Officer of FRV Media; Jean
Langevin, FRV Media director and president of the subsidiary
Altau.tv.inc.; and Vivianne Morin, Executive Producer and
Vice-President, Administration and Finance of Cite-Amerique inc., a
subsidiary of FRV Media.

ABOUT FRV MEDIA

FRV Media is a producer, exporter and integrator of quality content
deployed across multiple platforms: television, cinema, multimedia, and
publishing. Through its wholly-owned subsidiaries Cite-Amerique,
Altau.tv and INEO Group, the Company creates and distributes dramatic
content (TV series, made-for-TV movies and feature films), youth
programs, children's programs, documentaries, sitcoms, magazine-style
series and education, training and career planning information. It is
also involved in dubbing and event recording.

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Contact Information

  • FOR FURTHER INFORMATION PLEASE CONTACT:
    FRV Media Inc.
    Alain Dufour
    Vice-President and Chief Financial Officer
    (514) 843-3355
    adufour@frvmedia.com