Информация предоставляется на английском языке Extraordinary General Meeting Approves Acquisition of Perekrestok

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.