LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on April 05, 2016.
Agenda of the meeting: 

1. Election of the Chairman of the Board of Directors of PJSC LSR Group.
2. Election of the Deputy Chairman of the Board of Directors of PJSC LSR Group.
3. Approval of the number of members of the Audit Committee of the Board of Directors of PJSC LSR Group. Election of the Chairman and members of the Audit Committee of the Board of Directors.
4. Approval of the number of members of the Human Resources and Compensations Committee of the Board of Directors of PJSC LSR Group. Election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.
5. Approval of the number of members of the Strategy and Investment Committee of the Board of Directors of PJSC LSR Group. Election of the Chairman and members of the Strategy and Investment Committee of the Board of Directors.
6. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.
7. Approval of the results of the long-term management incentive program of LSR Group 2013-2015.

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