CORRECTION PJSC 'Novorossiysk Commercial Sea Port': Board Resolutions - EGM Agenda NOTICE CANCELLED

CORRECTIONPJSC «Novorossiysk Commercial Sea Port»: Board Resolutions - EGM AgendaNOTICE CANCELLED01 December 2017NCSP Group (LSE: NSCP; MICEX: NMTP) hereby reports that notice of the agenda of the Extraordinary general meeting of Shareholders of PSJC NCSP dated 25 December 2017 which was publishedon 01 December 2017 at 08:33 am CET/CEST was cancelled and recalled pending corrected wording. Corrected notice shall be published in due course.About NCSP GroupNCSP Group is the largest port operator in Russia and the third largest in Europe by cargo turnover in 2016. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2016 totaled 147 million tons. NCSP Group consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, OJSC IPP, Baltic Stevedore Company LLC, JSC SFP.ContactsKristina Senko, Public Relations: KSenko@ncsp.comMikhail Shchur, Investor Relations: MShchur@ncsp.co