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

Dmitri Gontcharov was appointed Chairman of the Company’s Board of Directors. The following members were elected to the Board’s committees:

Audit Committee:
1. Alexander Prisyazhnyuk — Chairman
2. Vitaly Podolsky
3. Aleksey Makhnev

Human Resources and Compensations Committee:
1. Aleksey Makhnev
2. Vitaly Podolsky — Chairman
3. Alexander Prisyazhnyuk

Strategy and Investments Committee:
1. Dmitri Gontcharov
2. Andrey Nesterenko
3. Maxim Sokolov — Chairman

For more information please contact:
LSR Group Press Service
E-mail: press@lsrgroup.ru 
www.lsrgroup.ru