OJSC MAGNIT: Change of Share

Press-release 
Krasnodar 
January 9, 2013 
OJSC "Magnit" announces change of share of the BoD members and members of the
Management Board in the charter capital 
Krasnodar, January 9, 2013: OJSC "Magnit" (the "Company"; MICEX and LSE: MGNT)
announces change of share of the BoD members and members of the Management
Board in the charter capital. 
Name of issuer 
Open Joint Stock Company "Magnit," a company incorporated and existing under
the laws of the Russian Federation with its registered address at 15/5
Solnechnaya street, Krasnodar, Krasnodar region, Russian Federation. 
On January 9, 2013 the Company has been notified of the following changes of
share of the BoD members and members of the Management Board in its charter
capital (date of change: December 28, 2012). 
Name and       Share in     Share of ordinary     Share in       Share of    
position    charter capital    shares owned       charter        ordinary    


                before change    before change    capital after   shares after 
                                                      change         change    


                                                                           
Pombukhchan        0,0003%          0,0003%          0,0022%        0,0022%    
Khachatur                                                                       
                                                                           
Chairman of                                                                    
the BoD                                                                         
                                                                           
Shkhachemukov      0,0016%          0,0016%          0,0024%        0,0024%    
Aslan                                                                           
                                                                           
BoD member                                                                      
                                                                           
Barsukov           0,0015%          0,0015%          0,0026%        0,0026%    
Alexander                                                                       
                                                                           
member of the                                                                  
Management                                                                     
Board                                                                           
                                                                           
Ivanova Marina    0,00452%          0,00452%         0,0061%        0,0061%     
                                                                           
member of the                                                                  
Management                                                                     
Board                                                                           
                                                                           
Sattarov Ilya      0,0006%          0,0006%          0,0022%        0,0022%     
                                                                           
member of the                                                                  
Management                                                                     
Board                                                                           
For further information, please contact: 
Oleg Goncharov                          Director, Investor Relations            
                                    e-mail: Goncharov@gw.tander.ru          
                                    Tel. in Krasnodar +7 (861) 277-45-54, 
210-98-10 ext. 5100                     
                                    Mob.: +7 (903) 411-40-35                
                                    Direct line for investors only: +7 
(861) 277-45-62                         
                                                                           
Dina Svishcheva                         Manager, Investor Relations             
                                    e-mail: Chistyak@gw.tander.ru           
                                    Tel. in Krasnodar +7 (861) 277-45-54, 
210-98-10 ext. 5101                     
                                    Mob.: +7-961-511-02-02                  
                                    Direct line for investors only: +7 
(861) 277-45-62                         
Company description: 
Headquartered in the southern Russia city of Krasnodar, Magnit (LSE and MICEX:
MGNT) is the holding company for a group of entities that operate in the retail
trade under the "Magnit" brand. The chain of "Magnit" stores is one of the
leading food retail networks in Russia. As of September 30, 2012 the chain
consisted of 5,523 convenience stores, 105 hypermarkets, 11 "Magnit Family"
stores and 480 cosmetics stores (drogerie) in 1,504 cities and towns throughout
the Russian Federation. 
Approximately two-thirds of the Magnit's stores are located in cities with a
population of less than 500,000 inhabitants. Most of its stores are located in
the Southern, North-Caucasian, Central and Volga regions. The Company also
operates stores in the North-Western, Urals and Siberian regions. 
As of September 30, 2012 Magnit operated an in-house logistics system
consisting of 17 distribution centers, employing automated stock replenishment
systems and a fleet of 4,082 vehicles. 
In accordance with the reviewed IFRS consolidated financial statements for 1H
2012, the Magnit recorded consolidated revenues of approximately $6.7 billion
USD and a consolidated EBITDA of $671 million USD. 
END 
-0- Jan/09/2013 13:01 GMT