Press Release

Chairman of the Board of Directors appointed

26 July 2018

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that Dmitriy Pristanskov has been appointed Chairman of the Board of Directors at a meeting on 23 July 2018.

NCSP Group is the largest port operator in Russia by cargo turnover. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2017 totaled 143 million tons. NCSP Group consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, LLC Novorossiysk Grain Terminal, JSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, LLC IPP, Baltic Stevedore Company LLC, and JSC SFP.

For more information, please contact:

For press: MSidorov@ncsp.com

For investment companies: ABurykin@ncsp.com