O`KEY GROUP CHANGES DEPOSITARY FOR GDR PROGRAM

O`KEY Group S.A. (AIX, MOEX: OKEY, the “Group” or the “Company”), one of Russia’s leading food retailers, announces that it has started the process of changing its depositary bank, The Bank of NY Mellon, in respect to the Group’s global depositary receipts (GDRs) program.

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The Group has decided to appoint RCS Trust and Corporate Services Ltd. as successor depositary for the Regulation S facilities (ISIN US6708662019) and RCS Stock Transfer Inc. as successor depositary for Rule 144A facility (ISIN US6708661029).

The transition of the GDR program from The Bank of NY Mellon to the successors is expected to take up to 90 days.

Holders of the Group's GDRs are not required to take any additional actions in connection with the appointment of the successors. The GDR programme continues to operate, and the change of depositary shall not affect trading in GDRs.

The Company continues to have listing on the regulated market of Moscow Exchange and Astana International Exchange. The GDR programme remains in force and continues to operate.

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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