OREANDA-NEWS  On 07 November X5 Retail Group N.V. (the “Company”), Russia's largest retailer in terms of sales, announced that all the proposed resolutions were passed by the shareholders at the Extraordinary General Meeting held on 29 October 2008.

The key items that were approved at the EGM include appointment of Mr. Stephan DuCharme as a fourth independent member of the Supervisory Board of X5 Retail Group N.V.