RMG Royal Mail Plc

    


Rambler Media Limited



                     FOR IMMEDIATE RELEASE November 23, 2006

             NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Rambler Media Limited ("Rambler Media" or "the Company"), the leading provider
of internet and multimedia services to the global Russian-speaking community,
announces that, at a meeting of the Company's Directors, Mr Oleg Edward
Radzinsky signified his intention to resign from the Board of Directors. As a
result, the company is convening an Extraordinary General Meeting ("EGM") of
shareholders on Tuesday 12 December 2006 at 11.30 am at the registered offices
of the Company, located at First Island House, Peter Street, Helier, Jersey to
support the following resolutions:

1. To accept the resignation of Mr Oleg Edward Radzinsky as a Non-executive
    Director of the Company.

2. To consider and if thought fit appoint Mr Sergey Tikhonov as a Non-executive
    Director of the Company.

3. Any other business.

Mr Sergey Tikhonov was put forward to be elected as a Non-executive Director in
accordance with the provisions of the Company's articles of association.

Mr Sergey Tikhonov, who is the Head of Strategy and Investments at Prof-Media, a
Russian media holding company, which has recently acquired 48.8% of Rambler
Media shares through its subsidiary PM Invest Company Limited, with the
intention to acquire a further 6% share in the Company from Endicott Holdings
Limited subject to the approval of the Russian Federal Antimonopoly Service.

Sergey Tikhonov (40) has worked at Prof-Media since 2004, which he joined from
Interros Holding. Sergey has extensive experience in investment banking, having
worked for Renaissance Capital and ING Barings in Moscow from 2000 to 2003 and
for Lehman Brothers in New York from 1998 to 2000. Sergey is a graduate of the
Lomonosov Moscow State University and holds two degrees from Columbia University
- a Master's degree in Political Science and a MBA.

A copy of the Notice of EGM along with the form of proxy have been sent to
shareholders and will be available to the public for one month free of charge
from the offices of First Island Secretaries Limited, First Island House, Peter
Street, St Helier, Jersey, C.I., JE4 8SG.

To participate in the EGM, all proxy forms should be returned to First Island
Secretaries Limited, First Island House, Peter Street, St Helier, Jersey, C.I.,
JE4 8SG, marked for the attention of Jane Dolby and must be received no later
than 48 hours prior to the meeting. Any proxies received after this time will
not be eligible to vote.

The Directors recommend that shareholders vote in favour of the resolutions.

The proposed Director is, or has during the last five years been, director or
partner of the following companies or partnerships:

SERGEY TIKHONOV

CURRENT                                      PAST
--------------------------------------------------------------------------------
OOO Prof-Media Management                    None
ZAO Publishing house Komsomolskaya Pravda
ZAO Financial Director Publishing
OOO Business Media Communications
OOO Agency Reklama FM SPb
OOO Novye Radio Technologii
ZAO CP Development
ZAO CP Holding
ZAO Prof-Media Print
ZAO Central Partnership
ZAO 2�2 TV Channel
ZAO Company Business - Development
ZAO Afisha Industries

Save as set out in this Announcement, there are no further disclosures to be
made in respect of the Director appointment in accordance with Schedule Two of
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


ING Wholesale Banking
Daniel Friedman
Tel. +44 (0) 20 7767 1000

ABOUT RAMBLER MEDIA

Rambler Media is an integrated and diversified Russian language media,
entertainment, services and content delivery company which operates various
internet properties including the leading Russian language internet portal and
search engine 'rambler.ru', on-line newspaper 'Lenta.ru', broadband ISP 'Rambler
Telecom', interactive advertising company 'Index20', and mobile content service
provider 'Rambler Mobile'. 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.

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