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 43.9218% to 41.8227%.

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

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

Share in the charter capital before change: 43.9218% Share in the charter capital after change: 41.8227% Ordinary share stake before change: 43.9218% Ordinary share stake after change: 41.8227%

Date of the fact being reported: September 02, 2009.

OJSC «Magnit» announces change of share in the OJSC “Magnit” charter capital