Date and agenda of the Board of Directors

29 May 2019

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 30 May 2019.

The agenda for the Board of Directors meeting comprises the following matters:
Approval of transactions in accordance with the Company’s Charter.

For more information please contact:
Investor Relations
Igor Tsoy
Director of Investor Relations and Sustainable Development
E-mail: IR@lsrgroup.ru
Media Relations
LSR Group Press Service
E-mail: press@lsrgroup.ru

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