At an Extraordinary General Meeting of Pyaterochka Holding N.V. held today at the offices of MeesPierson Intertrust, Rokin 55, 1012 KK Amsterdam at 11:00 CET the following resolutions set out in paragraphs 1 to 6 (inclusive) and paragraph 9 were passed unanimously and the following resolutions set out in paragraphs 7 and 8 were passed with 95% of shareholders.
12 May 2006