16 June 2022

Notice regarding AGM on 30 June 2022

Amsterdam, 16 June 2022 – X5 Retail Group N.V. (“X5” or the “Company”, LSE and MOEX ticker: FIVE), a leading Russian food retailer that operates the Pyaterochka, Perekrestok and Chizhik retail chains, announces that while the Company is anticipating that the auditor’s report on the 2021 Financial Statements will be issued in due course, it has not received such auditor’s report as of 15 June 2022, as described in the Convocation for the 2022 Annual General Meeting of Shareholders (AGM) of the Company. Consequently, item 3D of the agenda for the 2022 AGM is no longer a voting item and will be cancelled.