Rambler Media Limited



             RESULT 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,
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 Sergey Tikhonov as a Non-executive Director of the Company as
well as the resignation of Mr Oleg Edward Radzinsky from the Board of Directors.

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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