Public Joint Stock Company Novorossiysk Commercial Sea Port announced that at the AGM held on June 14, 2019, approved to appoint Vyacheslav Skvortsov and Vadim Yakovenko as Board members. The meeting approved election of Viktor Borodaenko, Nikita Kozhemyakin, Nikolay Melnikov and Sergey Serdyuk as members of the Company's Revision Commission.

The meeting approved to determine the amount of dividend per share as RUB 0.5 for the year 2018, to set the date on which the persons entitled to receive dividends are determined as June 25, 2019.