PJSC LSR Group (“LSR” or the “Company”) (LSE: LSRG; MOEX: LSRG), today reports on the results of the Board of Directors meetings held on 29 April 2020.

Igor Levit was elected Chairman of the Board of Directors, while Dmitri Gontcharov was elected Deputy Chairman of the Board of Directors.

The following members were elected to the Board’s committees:

Audit Committee:
• Alexander Prysyazhnyuk, Chairman
• Aleksey Makhnev
• Vitaliy Podolskiy

Human Resources and Compensations Committee:
• Vitaliy Podolskiy, Chairman
• Natalia Nikiforova
• Alexander Prysyazhnyuk

Strategy and Investments Committee:
• Dmitri Gontcharov, Chairman
• Igor Levit
• Aleksey Makhnev
• Egor Molchanov
• Evgeny Yatsyshin

The Board also approved the Company’s revised Dividend Policy, now available athttps://www.lsrgroup.ru/en/investor-relations/corporate-documents.

For more information please contact: 

Investor Relations
Igor Tsoy
Director of Investor Relations
E-mail: IR@lsrgroup.ru

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