Date and agenda of Board of Directors

Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on March 17, 2016.

Agenda of the meeting:

1. Review of LSR Group 2015 financial report. 

2. Review of KPMG management letter.

3. Discussion of the issues in accordance with the requirements of ISA 260, "Communication with those charged with governance".

4. Approval of the results of the management incentive program of LSR Group for 2015.

5. Approval of the 2015 results of the long-term, share-based management incentive program of LSR Group 2014-2017.

6. Approval of transactions in accordance with the Company's Charter.

For more information please contact:

LSR Group Press Service

Tel.: +7 812 333 11 11

E-mail: [email protected]

www.lsrgroup.ru