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 July 11, 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 transaction in accordance with the Article 83 of the RF Federal Law on Joint Stock Companies.

3. Approval of transactions in accordance with the Charter of LSR Group PJSC.

For more information please contact:LSR Group Press ServiceTel.: +7 812 333 11 11E-mail: [email protected]www.lsrgroup.ru