DIXY GROUP BOARD OF DIRECTORS APPROVES ADDITIONAL FUNDING OF SHARE REPURCHASE PROGRAMME Moscow, Russia, September 29, 2017. DIXY Group (MOEX: DIXY), one of Russia's leading retailers of foods and everyday products today announces that its Board of Directors approved an additional funding of the share repurchase program in the amount of up to RUB 5 billion.

The Board of Directors' decision authorizes JSC DIXY Yug (PJSC DIXY Group's fully owned subsidiary) to purchase the shares of PJSC DIXY Group from the market for the amount not exceeding RUB 5 billion in addition to the earlier approved financing of the share repurchase programme.

Currently JSC DIXY Yug holds more than 10% of the authorized share capital of PJSC DIXY Group. In order to comply with the legislation of the Russian Federation, which refers to significant ownership's thresholds, the Company has proceeded with a preliminary application to the Federal Antimonopoly Service of Russia seeking its consent on purchasing the additional amount of shares of PJSC DIXY Group.

Note for editors:

PJSC DIXY Group (MOEX: DIXY) is one of Russia's leading retailers of foods and everyday products.

As of June 30, 2017 the Company operated 2,717 stores under operation, including 2,550 DIXY convenience stores, 127 Victoria stores and 40 compact hypermarkets MegaMart and MiniMart, all located in 754 Russian towns and settlements.

The Company operates in Central, Northwestern and Urals federal districts of Russia, and in Kaliningrad and Kaliningrad region.

In 2016, the Company's total revenue amounted to RUR 311 billion. PJSC DIXY Group shares are traded in Moscow Exchange since 2007.

Denis Davydov

Investor Relations Director PJSC DIXY Group

Tel.: + 7 495 223-3337 ext. 2135

E-mail: D.Davydov@dixy.ruir@hq.dixy.ruhttp://www.dixygroup.com/

Vladimir Rusanov

Head of PR

PJSC DIXY Group

Tel.: +7 495 223 3337 ext. 1309

E-mail: V.Rusanov@dixy.rupr@hq.dixy.ruhttp://www.dixygroup.com/

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