Mail.Ru Group Limited (LSE: MAIL, hereinafter referred as "the Company" or "the Group") announces today the resignation of Boris Dobrodeev as an elected director. Brovko Vasily has been nominated and appointed as his replacement effective from today to serve until the AGM of 2015.

Jan Bune will join the audit committee with immediate effect to replace Boris Dobrodeev.

Commenting on the changes to the board, Dmitry Grishin, Chairman and co-founder of Mail.Ru Group, said:

"I want to thank Boris for his contribution to our company and want to welcome Brovko to the board and look forward to working with him. We expect that Vasily's experience within the area of high-scale media projects will be very beneficial for the Company in its further development and global positioning".

distributed by