Shareholders' extraordinary meeting held on 12.03.2013

Press Release March 14, 2013 Shareholders' extraordinary meeting held on 12.03.2013 The shareholders' meeting held on 12.03.2013 did not elect any new directors due to the absence of candidates. Members did not vote on the liquidation balance sheet as it is still being prepared by the Company and once prepared will need to be reviewed by the auditors. The previous message contained a mistake which could be interpreted that no voting has been made on the liquidation balance due to the delays caused by the auditors which is not true. For additional information: Denis Savinkin, CFO Tel.: +7 (812) 309-78-95 E-mail: Web: About company: RURIC AB (Russian Real Estate Investment Company AB (publ) (reg. No. 556653-9705, Hovslagargatan 5 B, SE-111 48 Stockholm)) - company with Swedish capital, operating in St. Petersburg commercial real estate market since 2004. Besides its property management, RURIC AB establishes the realty agency, which services are based on the cutting edge mobile application, and introduces the system analyzing visitors traffic at business and trade centers prepared by the partners. This method has no parallels and is suggested as a part of the consulting offer for office and retail property owners. Beyond that, the company is already dealing with the investment projects coordination, local and national market approach consulting, valuation and property trust services. Real estate portfolio construction and management services are also included. These services apply to the property of different return, from €100,000 to 6% per annum. RURIC's Certified Advisor at First North is Erik Penser Bankaktiebolag Shareholders' extraordinary meeting held on 12.03.2013 (.pdf file): This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Russian Real Estate Investment Company via Thomson Reuters ONE [HUG#1685242]