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: DSavinkin@ruric.com
Web:  www.ruric.com




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

[HUG#1685242]