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 March 6, 2018. Agenda of the meeting:

1. Review the Company's 2017 financial statements.

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. Review of the results of the management incentive program of LSR Group for 2017.

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

6. Review of the performance reports of the committees of the Board of Directors for 2017.

7. Fixing the date of the Annual General Meeting

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

For more information please contact:

LSR Group Press Service

+7 (812) 333-11-11

E-mail: [email protected]

www.lsrgroup.ru