X5 Retail Group N.V. to hold AGM on 10 may 2016

Amsterdam, 23 March 2016

X5 Retail Group N.V. (‘X5’ or the ‘Company’), a leading Russian food retailer (LSE ticker: “FIVE”), invites the Company’s shareholders and holders of global depository receipts to X5’s Annual General Meeting of Shareholders (the ‘AGM’). The AGM will be held at Parkstraat 20, 2514 JK The Hague, The Netherlands at 11.00 am CET on Tuesday, 10 May 2016.