PJSC LSR Group in its AGM held on June 29, 2018, elected Andrey Nesterenko (independent director) and Maxim Sokolov to its board.

The AGM decided to pay out dividends based on the results of 2017 financial year amounting to RUB 78.00 per ordinary share. Thus, the total amount of dividends is RUB 8,036,356,770. The AGM set July 10, 2018 as the record date for shareholders to be eligible to receive dividends. The AGM approved the due dates for dividends payout: for nominal holders and portfolio managers - July 24, 2018; and for other registered shareholders - August 14, 2018.