X5 Retail Group announces results of AGM

Amsterdam, 11 May 2016

X5 Retail Group N.V. (‘X5’ or the ‘Company’), a leading Russian food retailer (LSE ticker: “FIVE”), announces the results of the Company’s Annual General Meeting of Shareholders (the ‘AGM’) held on Tuesday, 10 May 2016.

All of the resolutions proposed to the AGM were approved by the shareholders and holders of global depository receipts.

The key items resolved at the AGM include the adoption of the financial statements for the financial year 2015, appointment of Mr. Andrei Elinson as member of the Supervisory Board, and amendment of the remuneration policy for members of the Supervisory Board.

The minutes of the meeting can be found in the Corporate Governance section of the Company’s website at: https://www.x5.ru/en/Pages/Investors/GeneralMeetingOfShareHolders.aspx

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