Notice of Q1 2016 Operating Results

19 April 2016

O'KEY GROUP TO ANNOUNCE OPERATING RESULTS FOR Q1 2016

O'Key Group S.A (LSE: OKEY) will announce its unaudited operating results for the First Quarter 2016 on 25 April 2016. The press release will be published at approximately 1pm London time/3pm Moscow time/8am New York time.

The management of the Group will be hosting an analyst and investor call to review the Group's operating results at 4pm London time/6pm Moscow time/11am New York time on 25 April 2016.

Dial-in details are as follows:

Russia Free Phone number: 81080024051044

UK Free Phone number: 0800 917 4469

UK Caller Paid number: 02030277628

USA Free Phone number: 8663419167

USA Caller Paid number: 4089169110

Confirmation Code: 5240469

Audio replay details to be used for 2 weeks after the call:

Russia Free Phone number: 810 800 2870 1012

UK Free Phone number: 0800 358 7735

UK Local: +44 (0)20 3427 0598

USA Free Phone number: +1 866 932 5017

USA Local: +1 347 366 9565

Confirmation Code: 4819548

All related materials will be published at the Company's website www.okeyinvestors.ru . ________________________________________________________________________________

For further information please contact:

Nikolai Minashin, Head of Investor Relations

Ph. +7(495)663-6677, ext. 127

e-mail: [email protected] 

www.okeyinvestors.ru