NCSP Board of Directors Meeting Agenda

Press release

NCSP Board of Directors Meeting Agenda

06.03.2013

Novorossiysk Commercial Sea Port Group ("NCSP Group" or "the Group") (LSE: NCSP, Moscow Exchange: NMTP) announces that its Board of Directors will hold a meeting on 19 March 2013, with the following agenda items:

·; On election of the Chairman of the Board of Directors;

·; On the reconstruction of the Sheskharis oil terminal.

About NCSP Group

NCSP Group is the largest port operator in Russia and the third largest in Europe, in terms of cargo turnover. NCSP shares are traded on Russia's Moscow Exchange (ticker: NMTP) and on the London Stock Exchange in the form of GDRs (ticker: NCSP). 50.1% shares of PJSC "NCSP" belong to Novoport Holding Ltd, the beneficial owners of which are OJSC "Transneft" and Summa Group. NCSP Group cargo turnover in 2011 totalled 157 million tonnes. Consolidated revenue according to IFRS totalled $1,050 million and EBITDA was $550 million, in 2011. NCSP Group consolidates the following companies: PJSC "Novorossiysk Commercial Sea Port", LLC "Primorsk Trade Port", PJSC "Novorossiysk Grain Terminal", OJSC "Novorossiysk Ship Repair Yard", OJSC "Fleet NCSP", OJSC "NLE", OJSC "IPP", CJSC "Baltic Stevedore Company" and CJSC "SFP".

Contacts:

Media relations: [email protected] 

Investor relations: [email protected]