NOTICE FOR O’KEY GROUP SHAREHOLDERS

O`KEY Group S.A. (LSE, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, notifies its shareholders that it has received a resignation notice from the depositary bank, the Bank of NY Mellon, in respect to the Group’s global depositary receipts (GDRs) program (Regulation S, ISIN: US6708662019).

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O’KEY Group S.A. notes that it has received a resignation notice from its depositary bank, the Bank of NY Mellon, for the Group’s GDRs (Regulation S, ISIN: US6708662019).

The resignation notice does not constitute the immediate termination of the GDR program. Upon receiving the notice the Company has 90 days to agree on appointment with a potential successor depositary bank, and at least another 90 days to terminate the program in case such a successor is not appointed.

The Group currently works on all possible scenarios related to such resignation. The Company’s decision made in regard to this matter and other material information will be announced in due course, when appropriate.

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For further information please contact:
Natalya Belyavskaya
Head of Investor Relations
+7 495 663 6677 ext. 266
natalya.belyavskaya@okmarket.ru
www.okeygroup.lu