05.06.2015

Mail.Ru Group Limited Notice of Results of AGM Election of Directors

Mail.Ru Group Limited ("Mail.Ru Group" or the "Company") hereby announces that, following the Annual General Meeting which was held on 5th June 2015 in Dubai, U.A.E., the following individuals have been appointed as the Elected Directors to the board of directors of the Company in accordance with clause 10.5 of the Company's Articles of Association:

1. Dmitry Grishin (Chairman of the board).
2. Vladimir Streshinskiy.
3. Vasily Brovko.
4. Matthew Hammond.
5. Verdi Israelyan.
6. Charles St Leger Searle.
7. Vasileios Sgourdos.
8. Mark Remon Sorour.

The respective resolution has been filed on the National Storage Mechanism appointed by the Financial Services Authority and can be accessed at http://www.hemscott.com/nsm.do.

Following the AGM and election of the directors the Company also announces the re-appointment of the current independent directors. The Company therefore announces that the following will serve for another 2 year term as independent directors:

1. Sang Hun-Kim
2. Jan Bune

Commenting on the AGM, Dmitry Grishin, Co-Founder and CEO (Russia), said:

"I am pleased to report the unchanged re-election of the board and the re-appointment of our independent directors. I wish to thank all of our directors for their dedication and service and look forward to continuing to work with them all."

For Further Information Please Contact:
Investors
Matthew Hammond
Email: hammond@corp.mail.ru

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