31 May 2010

X5 Retail Group to hold Annual General Meeting on 25 June 2010

Amsterdam 31 May 2010

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 25 June 2010. The record date for the AGM is 1 June 2010.