The share in the OJSC “Magnit” charter capital (the stake of ordinary shares) owned by Sergey Galitskiy, Chief Executive Officer of OJSC “Magnit”, has changed from 40.5442% to 41.0935%.

Name and position of the person: Sergey Galitskiy, Chief Executive Officer and BOD member of OJSC “Magnit”.

Company: Open joint-stock company “Magnit”, 18, Kolkhoznaya street, Krasnodar, Russia.

Share in the charter capital before change: 40.5442% Ordinary share stake before change: 40.5442% Share in the charter capital after change: 41.0935% Ordinary share stake after change: 41.0935%

Date of the fact being reported: February 10, 2010.

Change of share in the OJSC “Magnit” charter capital