Date and agenda of the Board of Directors

LSR Group (LSE: LSRG; MOEX: LSRG) announces a meeting of the Board of Directors of PJSC LSR Group, to be held on September 24, 2018, with the following agenda: 
1. Review of the number of members of the Executive Committee and its term of office. Election of the members of the Executive Committee.
2. Review of amendments to the Regulation on the Company's representative office in Moscow.

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