OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter – “LSR Group”, announces meeting of the Board of Directors on April, 24, 2014.

Agenda:
1. LSR Group financial statements 2013 (RAS) review.
2. Preliminary approval of LSR Group annual report 2013, prepared in accordance with the FMSS requirements.
3. Recommendations on profit distribution for 2013 including dividend pay-out and the date to determine the list of persons entitled to receive dividends.
4. Recommendations on the auditors of LSR Group IFRS and RAS financial statements for 2014 including auditors’ fee.
5. Proposal to include an item on authorization of transactions according to the Article 83 of the RF Federal Law on Joint Stock Companies into the AGM agenda.
6. Proposal to include the item on approval the revised Charter of LSR Group  into the AGM agenda.
7. Proposal to include an item on approval of the revised Regulation on the Board of Directors of LSR Group into the AGM agenda.
8. Proposal to include an item on approval of the revised Regulation on the Annual General Meeting of Shareholders of LSR Group into the AGM agenda.
9. Annual General Shareholders Meeting of LSR Group.
10. Final AGM agenda.
11. Process to inform the persons entitled to participate in the AGM of LSR Group about holding of AGM.
12. Information to be provided to the persons entitled to participate in the AGM of LSR Group.
13. The form and text of the voting ballot for AGM of LSR Group.
14. Approval of the Chairman and secretary of AGM of LSR Group.
15. Review of the decision by the revision commission regarding 2013 results of LSR Group.
 Notes to Editors:
OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of 31 December 2013 (according to DTZ), the net sellable area of the projects in LSR Group’s real estate portfolio is equal to 7.8m m2 with the market value of  RUB 117bn. In 2013, the sales revenue of LSR Group amounted to RUB 65,316m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX-RTS.
For more information please contact:
LSR Group Press Service
Tel.: +7 812 314 10 44
Fax: +7 812 458 83 72
E-mail: press@lsrgroup.ru