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 June 09, 2017, with the following agenda:

1. Election of the Chairman of the Board of Directors

2. Approval of the number of members of the Audit Committee. Election of the Chairman and members of the Audit Committee.

3. Approval of the number of members of the Human Resources and Compensations Committee. Election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.

4. Approval of the number of members of the Strategy and Investment Committee. Election of the Chairman and members of the Strategy and Investment Committee.

5. Review of the Company's 1Q 2017 financial report.

6. 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