X5 Retail Group announces results of EGM

Amsterdam, 30 August 2018 X5 Retail Group N.V. ("X5" or the "Company"), a leading Russian food retailer (LSE and MOEX ticker: FIVE), announces the results of the Company's Extraordinary General Meeting of Shareholders (the 'EGM') held on Thursday, 30 August 2018.

The items resolved at the EGM are the appointment of Mr. Karl-Heinz Holland and Ms. Nadia Shouraboura as new members of X5's Supervisory Board.

The minutes of the meeting will be available in the Corporate Governance section of the Company's website at:

https://www.x5.ru/en/Pages/Investors/GeneralMeetingOfShareHolders.aspx

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