Board of Directors of OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter “LSR Group”, approved agenda of the Annual Shareholders Meeting of LSR Group.

AGM agenda:
1. Approval of LSR Group annual report 2011, prepared in accordance with the FMSS requirements.
2. Approval of LSR Group annual financial statements 2011 (RAS) including income statements (profit and loss accounts).
3. Distribution of LSR Group profits based on the results of financial year 2011.
4. Determination of the number of members of the Board of Directors.
5. Election of members to the Board of Directors of LSR Group.
6. Election of members to the Internal Audit Comission of LSR Group.
7. Approval of the auditors of LSR Group for 2012.
8. Approval of the revised Charter of LSR Group.
9. Approval of the revised Regulations on the Board of Directors of LSR Group.
10. Approval of the revised Regulations on the Executive Committee of LSR Group.
11. Authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies.

Date, place, time of AGM: April 5, 2012, conference-hall, 1 Nevsky, St. Petersburg, 11:00 am (Moscow time)
Record date for Annual General Shareholders’ Meeting: February 17, 2012
Start of registration of persons entitled to attend the General Shareholders’ Meeting: 10:00 am (Moscow time)
 

The Board of Directors also recommended the AGM to adopt a dividend of RUB 20.00 per ordinary share based on the results of the 2011 financial year, to determine the Board of Directors consisting of 9 members and included the following candidates into the final election list:

1. Kirill Androsov
2. Ilgiz Valitov
3. Dmitri Goncharov
4. Igor Levit
5. Mikhail Romanov
6. Sergey Skaterschikov
7. Mark Temkin
8. Elena Tumanova
9. Olga Sheikina

Statement of a material fact “Information on some of the decisions taken by the Board of Directors (supervisory board) of the issuer” (translated into English) is available at: https://www.lsrgroup.ru/en/investors/gov/documents