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 to be held on November 01, 2016.

Agenda of the meeting:

1. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.

2. Approval of transactions in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.

3. 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

LSR Group Investor Relations

E-mail: [email protected]