LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on May 28, 2018, with the following agenda: 

1. Review the Company’s 2017 financial statements (RAS),
2. Review of the performance reports of the committees of the Board of Directors for 2017,
3. Distribution of the Company’s profit for 2017, including dividend payments and the record date,
4. Approval of the Company’s IFRS auditors and RAS statements for 2018. Determination of the auditors’ fees,
5. Control of reliability and effectiveness of the Company’s Corporate Governance,
6. Include the candidates in the list of nominees to the Company’s management and supervision bodies,
7. Analysis of professional qualification and independence of all candidates nominated to Board of Directors of the Company,
8. Calling of the Annual General Meeting of Shareholders,
9. Approval of the agenda of the Annual General Meeting of Shareholders, 
10. Review the Board’s report on the agenda of the Annual General Meeting of Shareholders,
11. Approval of the procedure for informing the persons entitled to participate in the Annual General Meeting of Shareholders about the Company’s Annual General Meeting of Shareholders, 
12. Approval of the list of materials to be provided to the persons entitled to participate in the Annual General Meeting of Shareholders to prepare for the Company’s Annual General Meeting of Shareholders, 
13. Approval of the form and content of the voting ballots for the Company’s Annual General Meeting of Shareholders and definition of the solutions regarding Annual General Meeting of Shareholders that shall be submitted electronically (as electronic documents) to the nominee shareholders recorded in the register,
14. Approval of the Chairman and Secretary of the Company’s Annual General Meeting of Shareholders, 
15. Preliminary approval of the Company’s annual report for 2017, prepared in accordance with the requirements of the stock market regulations,
16. Approval of the report on related-party transactions.

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