​Amsterdam, 30 August 2018 - X5 Retail Group N.V. ('X5' or the 'Company'), a leading Russian food retailer (LSE and MOEX ticker: FIVE), announces the results of the Company's Extraordinary General Meeting of Shareholders (the 'EGM') held on Thursday, 30 August 2018.

The items resolved at the EGM are the appointment of Mr. Karl-Heinz Holland and Ms. Nadia Shouraboura as new members of X5's Supervisory Board.

The minutes of the meeting will be available in the Corporate Governance section of the Company's website at:

https://www.x5.ru/en/Pages/Investors/GeneralMeetingOfShareHolders.aspx

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X5 Retail Group NV published this content on 30 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 August 2018 12:06:11 UTC