Date and agenda of the 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 of PJSC LSR Group, to be held on December 21, 2017, with the following agenda:

1. Review of the Company's 9m 2017 financial report and full year financial plan execution based on 9m results.

2. Approval of the auditors' fees for 2017.

3. Review of the Company's 2018 financial plan.

4. Approval of the management incentive program for 2018.

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

For more information please contact:LSR Group Press ServiceE-mail: [email protected]www.lsrgroup.ru