LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on May 15, 2018, with the following agenda: 

1. Review of the performance evaluation of the Board, the Company’s executive bodies and key managers,
2. Election of the CEO of PJSC LSR Group.

For more information please contact:
LSR Group Press Service
Tel.: +7 812 333 11 11
E-mail: press@lsrgroup.ru 
www.lsrgroup.ru