21 September 2009

Alexander Savin resigns from X5 Supervisory board

Amsterdam, 21 September 2009

X5 Retail Group N.V., Russia’s largest retailer in terms of sales (LSE ticker: “FIVE”), today announced the decision of the Company’s Supervisory Board to accept Alexander Savin’s resignation from the Company’s Supervisory Board effective 17 September 2009 pursuant to Mr. Savin’s decision to concentrate on his own business activities.