PJSC LSR Group («LSR» or the «Company») (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that a meeting of its Board of Directors will be held on 28 June 2019.

The agenda for the Board of Directors meeting comprises the following matters:

1. Election of the Chairman of the Board of Directors

2. Approval of the number of members of the Audit Committee, as well as election of the Chairman and members of the Audit Committee.

3. Approval of the number of members of the Human Resources and Compensations Committee, and election of the Chairman and members of the Human Resources and Compensations Committee of the Board of Directors.

4. Approval of the number of members of the Strategy and Investment Committee, and election of the Chairman and members of the Strategy and Investment Committee.

5. Election of the Chief Executive Officer of the Company and review of CEO term of office.

6. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.

For more information please contact:
Investor Relations
Igor Tsoy
Director of Investor Relations
E-mail: IR@lsrgroup. ru

LSR Group Press Service
E-mail: press@lsrgroup.ru
www.lsrgroup.ru