Board of Directors of OJSC LSR Group (LSE: LSRG; MOEX: LSRG) approved the date and the place of Annual General Shareholders’ Meeting. 

Date of meeting: April 7, 2015.

Time of meeting: 11:00 am (Moscow time).

Place of meeting: conference-hall, 1 Nevsky, St. Petersburg.

Start of registration of persons entitled to attend the General Shareholders’ Meeting: 10:00 am (Moscow time).

Address for sending filled-in voting ballots: 36 Kazanskaya str. lit. B, office 713, St. Petersburg, 190031.

Record date for the Annual General Shareholders’ Meeting: February 17, 2015.

The Meeting agenda as well as the process of documents’ review and the address where they are available, will be determined by the Board of Directors after the deadline for proposals regarding items to be included into the agenda, defined by the Company’s Charter.

Notes to Editors:

OJSC LSR Groupis 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.: +7 812 333 11 11

Fax: +7 812 458 83 72

E-mail: press@lsrgroup.ru 

www.lsrgroup.ru