Amsterdam 27 April 2012
X5 Retail Group N.V. (“X5” and/or the “Company”), Russia’s largest retailer in terms of revenue, invites its shareholders and holders of global depository receipts to the Company’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 14 June 2012.