Date and agenda of Board of Directors

Date and agenda of Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces meeting of the Board of Directors to be held on May 15, 2018, with the following agenda:

1. Review of the performance evaluation of the Board, the Company's executive bodies and key managers,

2. Election of the CEO of PJSC LSR Group.

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