RMG Royal Mail Plc

    Rambler Media Limited

RESULT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Rambler Media Limited ("Rambler" or "the Company"), a leading integrated media
company providing services to the global Russian-speaking community, announced
today the result of its Extraordinary General Meeting ("EGM") of shareholders
held in Jersey this morning.

All the resolutions on the agenda were duly passed at the EGM, including the
appointment of Mr. Alexander Rappoport, Mr. Oleg Edward Radzinsky and Mr. Vitaly
Rudenko as Non-executive Directors of the Company as well as the resignation of
Dr. Valentin Zorin from the Board of Directors. However, Dr. Zorin will retain
his position as chairman of Rambler Media's advisory panel.

Save as set out in this Announcement, there are no further disclosures to be
made in respect of the proposed Directors in accordance with paragraph (g) of
Schedule Two to the AIM Rules.

For further information, please visit www.ramblermedia.com or contact:

Rambler Media          Shared Value Limited
Irina Gofman           Nicolas Duperrier
Tel. +7 495 500 3826   Tel. +44 (0) 20 7321 5010
                       rambler@sharedvalue.net
*T 

ABOUT RAMBLER MEDIA

Rambler Media is an integrated and diversified Russian language media,
entertainment, services and content delivery company with three main segments:
internet services, mobile value added services, and television broadcasting.
Rambler Media operates businesses including the Russian language internet portal
and search engine 'rambler.ru', on-line newspaper 'Lenta.ru', broadband ISP
'Rambler Telecom', interactive advertising company 'Index20', mobile content
service provider 'SMXCOM', and documentary and entertainment TV network
'RamblerTV'. Rambler Media's shares are traded on the AIM market of the London
Stock Exchange under the symbol 'RMG'. For more information on Rambler Media,
visit our corporate website at www.ramblermedia.com.

Certain statements within this announcement constitute forward looking
statements. Such forward looking statements involve risks and other factors
which may cause the actual results, achievements or performance of the Company
to be materially different from any future results, achievements or performance
expressed or implied by such forward looking statements. Such risks and other
factors include, but are not limited to, general economic and business
conditions, changes in government regulations, and court interpretations of such
regulations, currency fluctuations (including the US$/Rbs rate), competition,
changes in development plans. There can be no assurance that the results and
events contemplated by the forward looking statements contained in this
announcement will, in fact, occur. Any forward looking statements made in this
announcement represent management's best judgment as to what may occur in the
future and are correct only as at the date of this announcement. The Company
will not undertake any obligation to release publicly any revisions to these
forward looking statements to reflect events, circumstance or unanticipated
events occurring after the date of this announcement except as required by
applicable law or by any applicable regulatory authority.

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