Amsterdam 09 May 2011
X5 Retail Group N.V. (the “Company”), Russia’s largest retailer in terms of sales, invites its shareholders and holders of global depository receipts to its 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 20 June 2011. The record date for the AGM is 23 May 2011.