Decisions of the Board of Directors of LSR Group

Decisions of the Board of Directors of LSR Group

The Board of Directors of PJSC LSR Group reviewed items of the agenda and decided the following:

The following persons, proposed by the Company's shareholder Andrey Molchanov, were included into the list of candidates to the Company's Board of Directors and the Internal Audit Commission:

Board of Directors:

1. Dmitri Gontcharov;

2. Vasiliy Kostritsa;

3. Aleksey Makhnev (as an independent director);

4. Andrey Molchanov;

5. Vitaliy Podolskiy (as an independent director);6. Alexander Prisyazhnuk (as an independent director);7. Elena Tumanova;

8. Olga Sheikina;

9. Evgeniy Yatsyshin.

Internal Audit Commission:

1. Natalya Klevtsova;2. Ludmila Fradina;3. Irina Sharapova.

The corporate action notice "Information regarding certain decisions of the Board of Directors (Supervisory Board) of the issuer" is available at  http://www.lsrgroup.ru/investors-and-shareholders/disclosure-of-information.

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