30 June 2023

X5 Group announces results of AGM

Amsterdam30 June 2023 – X5 Retail Group N.V. (“X5” or the “Company”, LSE and MOEX ticker: FIVE), a leading Russian food retailer that operates the Pyaterochka, Perekrestok and Chizhik retail chains, today held its Annual General Meeting of Shareholders (the ‘AGM’).

Shareholders and holders of global depository receipts adopted all proposals on the agenda, including in particular:• Adoption of the 2022 Financial Statements without the independent auditor’s report;• Re-appointment of Igor Shekhterman, Frank Lhoest and Quinten Peer as members of the Management Board;• Re-appointment of Peter Demchenkov as member of the Supervisory Board.

Furthermore, per the recommendation of the Audit & Risk Committee, the General Meeting appointed TSATR – Audit Services LLC (‘B1’) as the Group’s component auditor in Russia for the 2023 financial year and delegated theauthority to appoint the Company’s external auditor in the Netherlands to the Supervisory Board. 

The voting results of the AGM can be found in the Corporate Governance section of the Company’s website at: