Press releases

02.06.2017

Mail.Ru Group Limited Notice of Results of 2017 AGM

Mail.Ru Group Limited (LSE: MAIL, hereinafter referred as "the Company"), one of the largest Internet companies in the Russian-speaking Internet market, hereby announces that, following the Annual General Meeting of today's date, the following individuals have been appointed as the Elected Directors to the board of directors of the Company in accordance with clause 10.5 of the Company's Articles of Association:

1.   Dmitry Grishin (Chairman of the Board)
2.   Vladimir Streshinskiy
3.   Sergey Soldatenkov
4.   Anna Serebryanikova
5.   Vlad Wolfson
6.   Mark Remon Sorour
7.   Charles St Leger Searle
8.   Vasileios Sgourdos 

The respective resolution has been filed on the National Storage Mechanism appointed by the Financial Services Authority and can be accessed at https://www.hemscott.com/nsm.do

Following the AGM and appointment of the above directors, the Company also announces the re-appointment of the current independent directors. The Company therefore announces that the following individuals will serve for another two year term as independent directors:

1.   Jan Buné
2.   Sang Hun Kim

Commenting on the AGM, Dmitry Grishin, Chairman of the Board and Boris Dobrodeev, CEO (Russia) of Mail.Ru Group, said:

"We are pleased to announce the election of the board and the re-appointment of our independent directors. We wish to thank all of our directors for their dedication and service and look forward to continuing to work with both the re-appointed directors and with the new directors."

For further information please contact:

Investors
Matthew Hammond
E-mail: hammond@corp.mail.ru

Press
Nataliya Bogdanovich
E-mail: n.bogdanovich@corp.mail.ru