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PR Newswire
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PJSC MAGNIT - Holding of BOD Meeting

Press-release

Krasnodar

February 2, 2016

PJSC "Magnit" Announces the Holding of the BOD Meeting

Krasnodar, February 2, 2016: PJSC "Magnit", Russia's largest food retailer (the "Company", MOEX and LSE: MGNT), is pleased to announce the holding of the Board of Directors meeting.

On February 2, 2016 the Chairman of the Board of Directors made the decision to hold the BOD meeting on February 4, 2016 with the following agenda:

  1. Consideration of proposals for the nomination of candidates to the Board of directors of PJSC "Magnit" to be elected at the annual general shareholders meeting of PJSC "Magnit".

  2. Consideration of proposals for the nomination of candidates to be elected as the auditor of PJSC "Magnit" at the annual general shareholders meeting of PJSC "Magnit".

  3. Determination of PJSC "Magnit" business priorities.

  4. Determination of the position of the PJSC "Magnit" representative at the exercise of the voting right on the JSC "Tander" shares owned by the Company.

  5. Determination of the position of the PJSC "Magnit" representative at the exercise of the voting right on the Retail Import LLC shares in the charter capital owned by the Company.

    For further information, please contact:

Timothy PostHead of Investor Relations
Email: post@magnit.ru
Office: +7-861-277-4554 x 17600
Mobile: +7-961-511-7678
Direct Line: +7-861-277-4562
Investor Relations OfficeMagnitIR@magnit.ru
Direct Line: +7-861-277-4562
Website: ir.magnit.com/
Media InquiriesMedia Relations Department
press@magnit.ru

Company description:

Magnit is Russia's largest food retailer. Founded in 1994, the company is headquartered in the southern Russian city of Krasnodar. As of December 31, 2015, Magnit operated 33 distribution centers and about 12,089 stores (9,594 convenience, 374 hypermarkets, and 2,121 drogerie stores) in 2,361 cities and towns throughout 7 federal regions of the Russian Federation.

In accordance with the unaudited IFRS management accounts for 2015, Magnit had revenues of RUB 951 billion and an EBITDA of RUB 104 billion. Magnit's local shares are traded on the Moscow Stock Exchange (MOEX: MGNT) and its GDRs on the London Stock Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's of BB+. Measured by market capitalization, Magnit is one of the largest retailers in Europe.

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© 2016 PR Newswire
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