The Board of Directors of PJSC LSR Group reviewed items of the agenda and decided the following: 

Dmitri Gontcharov was appointed Chairman of the Company’s Board of Directors. The following members were elected to the Board’s committees:

Audit Committee:
1. Aleksey Makhnev — Chairman
2. Vitaly Podolsky
3. Alexander Prisyazhnyuk

Human Resources and Compensations Committee:
1. Aleksey Makhnev
2. Vitaly Podolsky — Chairman
3. Alexander Prisyazhnyuk

Strategy and Investments Committee:
1. Dmitri Gontcharov
2. Vasily Kostritsa
3. Aleksey Makhnev
4. Andrey Molchanov — Chairman
5. Vitaly Podolsky
6. Alexander Prisyazhnyuk
7. Evgeny Yatsyshin

For more information please contact:
LSR Group Press Service
E-mail: press@lsrgroup.ru
www.lsrgroup.ru