The Board of Directors of PJSC LSR Group, hereinafter referred to as “LSR Group”, approved the agenda of the Annual General Meeting of Shareholders. 

Agenda of the meeting:
1. Approval of the Company’s 2015 Annual Report
2. Approval of the Company’s 2015 Annual Financial Statements
3. Distribution of the Company’s profit for the 2015 fiscal year
4. Determination of the number of members of the Board of Directors
5. Election of the members of the Company’s Board of Directors
6. Election of the members of the Company’s Internal Audit Commission
7. Approval of the Company’s auditors for 2016
8. Approval of certain transactions as per Article 83 of Federal Law on Joint Stock Companies

In accordance with Article 53 of Federal Law on Joint Stock Companies, the Board of Directors has received a proposal from the Company's shareholder on the nomination of candidates to the Company’s Board of Directors to be elected at the Annual General Meeting of Shareholders:
1. Alexandr Vakhmistrov;
2. Dmitri Gontcharov;
3. Vasiliy Kostritsa;
4. Aleksey Makhnev (as an independent director);
5. Andrey Molchanov;
6. Vitaliy Podolskiy (as an independent director);
7. Alexander Prisyazhnuk (as an independent director);
8. Olga Sheikina;
9. Evgeniy Yatsyshin.

Due to the fact that the Board of Directors has received no proposals on the nomination of candidates to the Company’s Internal Audit Commission from the Company’s shareholders, the Board of Directors invokes its right described in Clause 7 of Article 53 of Federal Law on Joint Stock Companies and, at its sole discretion, includes the following candidates in the list of candidates for the Company’s Internal Audit Commission:
1. Natalya Klevtsova;
2. Ludmila Fradina;
3. Irina Sharapova.

Date, time and place of the Annual General Meeting of Shareholders: April 5, 2016, 11.00 a.m., in the Conference Hall at 1 Nevsky Prospect, St. Petersburg, Russia. Registration of participants of the Annual General Meeting of Shareholders starts at 10.00 a.m. Shareholders owning LSR Group stock at the close of business on February 17, 2016 are entitled to attend.

The Board of Directors of LSR Group decided to approve the appointment of Galina Volchetskaya as the Chairman of the Annual General Meeting of Shareholders of LSR Group and Irina Bogacheva as the Secretary of the Annual General Meeting of Shareholders of the Company.

The Board of Directors of LSR Group recommended the Annual General Meeting of Shareholders:
– adopt a dividend of RUB 78.00 (seventy eight rubles) per ordinary share based on the results of 2015 financial year and set April 18, 2016 as the record date to determine the list of persons entitled to receive dividends;
– not to distribute the remaining net profit on the basis of 2015 financial results.

The corporate action notice “Information regarding certain decisions of the Board of Directors (Supervisory Board) of the issuer” is available at https://www.lsrgroup.ru/investors/.

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