Results of the Board of Directors meeting

13 May 2020

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 on 12 May 2020 its Board of Directors has elected the following candidates to the Company’s Executive Committee:

1. Galina Volchetskaya
2. Vasily Kostritsa
3. Dmitry Kutuzov
4. Ivan Romanov
5. Leonid Sorokko
6. Evgeny Yatsyshin
7. Andrey Molchanov, Chairman of the Executive Committee.

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

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