MAIL.L Regulatory News (MAIL)

Mail.Ru Group Limited

Notice of Results of AGM Election of Directors.

June 5th, 2015. 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

Phone: +971 505 56 1315

Email: hammond@corp.mail.ru

Press

Irina Solenaya

Phone: +7 909 999 5454

Email: solenaya@corp.mail.ru

About Mail.Ru Group

Mail.Ru Group (LSE:MAIL, listed since November 5, 2010) is a leading company in the Russian-speaking Internet markets (Russia is Europe's largest Internet market measured by the number of users, comScore). Mail.Ru Group's sites reach approximately 96% of Russian Internet users on a monthly basis (comScore, December 2014) and the Company is the sixth largest Internet business globally, based on the total time spent (comScore, December 2014).

In line with the 'communitainment' (communication plus entertainment) strategy, the Company is moving rapidly to build an integrated communications and entertainment platform. The Company owns Russia's leading email service and one of Russia's largest internet portals, Mail.Ru (TNS, all Russia, age 12-64, December 2014); three major Russian language social networks, Vkontakte (VK), Odnoklassniki (OK.RU) and Moi Mir (My World); and Russia's largest online games business. Our portfolio also includes a leading OpenStreetMap-based offline mobile maps and navigation service MAPS.ME and two instant messaging (IM) services, Mail.Ru Agent and ICQ, popular in Russia and CIS.

The Company holds minority equity stakes in Qiwi (1.31%) and a number of small venture capital investments in various Internet companies in Russia, Ukraine and Israel.