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Raven Russia Limited ("Raven Russia" or the "Company")

Voting Rights and Capital - Transparency Directive Disclosure

Pursuant to Disclosure and Transparency Rule 5.6 -

The Company currently has three classes of securities, which are set out below, together with the number in issue and the number of voting rights in respect of each class:

Class

Ordinary shares of 1p each in the Capital of the Company ("Ordinary Shares")

Preference shares of 1p each in the Capital of the Company ("Preference Shares")

Warrants to subscribe for Ordinary Shares at an exercise price of 25p ("Warrants")

Issued share capital

753,379,368

97,674,608

26,747,918

Shares held in Treasury

-

-

-

Total voting rights in each class

753,379,368

97,674,608

26,747,918

Description of voting rights

Full voting rights

Limited voting rights for ordinary business. A full description of voting rights can be obtained from the Company's website (www.ravenrussia.com)

This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Raven Russia under the FCA's Disclosure and Transparency Rules.

Raven Russia Limited                                                                           Tel: + 44 (0) 1481 712955

Anton Bilton                                                                                       

Glyn Hirsch

Novella Communications                                                                      Tel: +44 (0) 203 151 7008

Tim Robertson

Ben Heath

N+1 Singer                                                                                         Tel: +44 (0) 20 7496 3000  

Corporate Finance - James Maxwell

Sales - Alan Geeves / James Waterlow

About Raven Russia

Raven Russia was founded in 2005 to invest in class A warehouse complexes in Russia and lease to Russian and International tenants. Its Ordinary Shares, Preference Shares and Warrants are listed on the Main Market of the London Stock Exchange with a market capitalisation of approximately £590 million.  The Company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.4 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk. For further information visit the Company's website:www.ravenrussia.com


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