Информация предоставляется на английском языке NOTICE OF CONVENING OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF PYATEROCHKA HOLDING N.V.

​Pyaterochka Holding N.V. (hereinafter: “the Company”) invites its shareholders and holders of global depository receipts to its Extraordinary Annual General Meeting of Shareholders (hereinafter: “the EGM”) to be held at Rokin 55, 1012 KK Amsterdam, The Netherlands at 11.00 AM CET on 16 October 2006.