DIXY : announces that MOEX took a decision to delist ordinary shares of PJSC DIXY Group

PJSC DIXY GROUP ANNOUNCES THAT MOEX TOOK A DECISION TO DELIST ORDINARY SHARES OF PJSC

DIXY GROUP

Moscow, Russia, May 25, 2018.

PJSC DIXY Group announces that MOEX (Moscow Exchange) took a decision to delist ordinary shares of PJSC DIXY Group upon application by the Company.

On December 25, 2017, PJSC DIXY Group's Extraordinary Shareholder Meeting took a decision to apply to Moscow Exchange for delisting. This decision came into force in February 2018, once share repurchase was finalized in accordance with the Russian legislation. As a result, PJSC DIXY Group acquired 8.76% of its shareholder capital at 340 roubles per ordinary share.

In the end of February, JSC DIXY Yug made a mandatory tender offer to shareholders of PJSC DIXY Group to repurchase their shares at a price of 340 Russian rubles per ordinary share. Previously, JSC DIXY Yug together with its affiliated parties crossed 75% threshold of total capital of PJSC DIXY Group.

Following the adoption of the MTO, JSC DIXY Yug consolidated, together with its affiliates, 98.79% of the shares in PJSC DIXY Group and gained a right to demand the repurchase of the remaining shares from minority shareholders, which it plans to buyout within the period established by law.

Based on the EMG decision PJSC DIXY Group applied to Moscow Exchange, on May 24, 2018, with a request for delisting of its own ordinary shares, as a result MOEX excluded the shares of PJSC DIXY Group from the list of securities admitted to trading.

In accordance with this decision, ordinary shares of PJSC DIXY Group will cease trading on MOEX on June 28, 2018.

Note for editors:

PJSC DIXY Group (MOEX: DIXY) is one of Russia's leading retailers of foods and everyday products.

As of December 31, 2017 the Company operated 2,704 stores, including 2,534 DIXY convenience stores, 128 Victoria stores and 41 compact hypermarkets MegaMart and MiniMart.

The Company operates in Central, Northwestern, Volga and Urals federal districts of Russia, and in Kaliningrad and Kaliningrad region.

In 2017, the Company's total revenue amounted to RUB 282 billion.

PJSC DIXY Group shares are traded in Moscow Exchange since 2007.

Irina Karacharskova

Senior investor relations [e-mail]

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