29 April 2013

X5 reports results of AGM

Amsterdam, 29 April 2013

X5 Retail Group N.V. (“X5” or the “Company”), a leading Russian retailer (LSE ticker: “FIVE”), announced today the results of the Company’s Annual General Meeting of shareholders (“AGM”) held on 29 April 2013. All of the resolutions proposed at the AGM were approved by the shareholders and holders of global depository receipts.