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MAIL.RU GROUP LIMITED Members resolution approving LTIP RSU programme.

12th March 2015. Mail.Ru Group Limited (LSE: MAIL, hereinafter referred to as "the Company" or "the Group") today announces that pursuant to the Articles of Association of the Company a written resolution has been passed on March 11, 2015 by members of the Company holding shares which represent at least 75% of the total number of votes attached to the issued and outstanding shares, approving issue at par value of additional ordinary shares up to 5% of the currently issued share capital of the Company to be used for the LTIP RSU programme. The resolution has been filed on the National Storage Mechanism appointed by the Financial Services Authority and can be accessed shortly at

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