X5 Retail Group announces results of AGM

Amsterdam, 12 May 2017

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 Friday, 12 May 2017.

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 2016, and the re-appointment of Mr. Mikhail Fridman and Mr. Pawel Musial as 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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