20.05.2014

MAIL.RU GROUP LIMITED Announcement of Members' Resolution

Dubai, UAE - May 20th, 2014. Mail.Ru Group Limited (LSE: MAIL, hereinafter referred as "the Company"), one of the largest Internet companies in the high-growth Russian-speaking Internet market, today announces that as per the announcement of 25th April 2014 and pursuant to the Articles of Association of the Company a written resolution has been passed on May 20th 2014 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. The resolution has been filed on the National Storage Mechanism appointed by the Financial Services Authority and can be accessed shortly at http://www.hemscott.com/nsm.do.

For further information please contact:

Investors:

Matthew Hammond

Mail.Ru Group

E-mail: hammond@corp.mail.ru

Press:

Ksenia Chabanenko

E-mail: ks@corp.mail.ru

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