OREANDA-NEWS. December 28, 2009. Rambler Media Limited announces that the resolution proposed at the Extraordinary General Meeting (“EGM”) held earlier, to approve the cancellation of admission of the Company's Ordinary Shares of USD 0.01 each (“Ordinary Shares”) to trading on AIM (the “De-Listing”), as set out in the circular sent to shareholders on 30 November 2009, was duly approved by shareholders.

13,631,008 Ordinary Shares were voted in favour of the De-Listing, representing approximately 99.00 per cent. of votes cast for or against the resolution.

Accordingly, the De-Listing, which was conditional upon the consent of not less than 75 per cent.of the votes cast at the EGM, will take effect and cancellation of admission to trading on AIM is expected to occur at 8.00 a.m. on 31 December 2009, being five clear business days following the date that shareholder approval was obtained.