OJSC LSR Group announced that the at the AGM, the company decided to pay out dividends based on the results of 2012 financial year, amounting to RUB 20.00 per ordinary share. Thus, the total amount of dividends is RUB 2,060,604,300 to be paid up to June 3, 2013 by postal transfer or settlement account transfer.

The company elected board of directors of LSR Group appointed new chairman of the board Andrey Molchanov. In addition they also elected the members of the board committees as follows: Sergey Skaterschikov as Chairman. Of Audit committee and Kirill Androsov, Mark Temkin as members of Audit committee; Kirill Androsov as Chairman of Human Resources and Compensations Committee, Sergey Skaterschikov, Mark Temkin as members of Human Resources and Compensations Committee; Andrey Molchanov as Chairman of Strategy and Investments Committee, Sergey Skaterschikov, Mark Temkin, Elena Tumanova as members of Strategy and Investments Committee. In addition, the Board of Directors elected the following members of the Executive Committee of LSR Group: Alexandr Vakhmistrov as Chief Executive Officer and Chairman of the Executive Committee; Elena Tumanova as Chief Operating Officer and Deputy Chairman of the Executive Committee; Dmitry Kutuzov as Chief Financial Officer, Vladimir Loginov as Deputy CEO, Business development;Yuri Ilyin as Director of Investor Relations and Corporate Communications; Galina Volchetskaya as Deputy Chief Operating Officer; Ivan Romanov as Managing Director; Kliment Falaleev as Director of regional development for Urals Federal District; Vladimir Chernyaev as Managing Director of Construction for North-West Business Unit; Dmitry Khodkevich as Managing Director of Real Estate for North-West Business Unit; Vasily Kostritsa as Managing Director of Aggregates & Ready-mix Concrete for North-West Business Unit; Sergey Begoulev as Managing Director of Cement for North-West Business Unit; Lev Vinnik as Head of Project Management Business Unit.