RU
05 October 2007

X5 Retail Group N.V. Notice of Extraordinary General Meeting of Shareholders

Amsterdam, 5 October 2007

X5 Retail Group N.V. (the “Company”), Russia’s largest food retailer in terms of sales, will be holding its Extraordinary General Meeting of Shareholders (“EGM”) at Prins Bernhardplein 200, 1097 JB Amsterdam, The Netherlands at 16.00 PM CET on Monday 5 November 2007.