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Date and agenda of Board of Directors

15 March 2017

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors to be held on March, 17 2017 

1. Review the Company’s 2016 financial statements.
2. Review of KPMG management letter.
3. Discussion of the issues in accordance with the requirements of ISA 260, "Communication with those charged with governance".
4. Approval of the results of the management incentive program of LSR Group for 2016. Recommendations on bonus payments.
5. Review of the results of the long-term, share-based management incentive program of LSR Group 2014-2017 for 2016.
6. Review of the decision by the Internal Audit Commission regarding the Company’s 2016 results.
7. Review of the performance reports of the committees of the Board of Directors for 2016.
8. Approval of transactions in accordance with the Company’s Charter.

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



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