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13.05.2015 Notice of NCSP AGM, EGM, and Dividend

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that PJSC NCSP’s Board of Directors approved the following decisions at a meeting on 12 May 2015.

  1. To hold PJSC NCSP’s Annual General Meeting of Shareholders on 30 June 2015.
  2. To establish the record date for registering shareholders eligible to participate in the Annual General Meeting of Shareholders as 24 May 2015.
  3. To approve the agenda of the Annual General Meeting of Shareholders as follows:
    1. Approval of the annual report (unconsolidated);
    2. Approval of the annual financial accounts (unconsolidated);
    3. Approval of distribution of profits for 2014 (unconsolidated);
    4. Approval of the amount and terms of payment of dividends for 2014, and record date for registering shareholders eligible to receive the dividends for 2014;
    5. Approval of remuneration to the members of the Board of Directors and Audit commission, who are not government employees, in the amount determined by company’s by-laws;
    6. Election of the Board of Directors (supervisory board);
    7. Election of the Audit commission;
    8. Approval of the Auditor;
    9. Approval of the new edition of the Regulations on PJSC NCSP’s Board of Directors;
    10. Approval of the new edition of the Regulations on PJSC NCSP’s General Director;
    11. Approval of the new edition of the Regulations on PJSC NCSP’s Management Board;
    12. Approval of amendments to the Charter of PJSC NCSP.
  4. To recommend the Annual general meeting of shareholders to approve the following resolution regarding distribution of profits:
    1. To distribute as dividends retained earnings accumulated prior to 2014 in the total amount of 4,499,092,877.44 rubles at the rate of 0.2336 rubles per share.
    2. To establish the record date for registering shareholders eligible to receive the dividends as 13 July 2015. Ex-dividend date for GDR is one business day prior to the record date.
    3. To pay dividends to nominal holders in the period from 14 July to 27 July 2015.
    4. To pay dividends to other shareholders in the period from 14 July to 17 August 2015.
  5. To hold PJSC NCSP’s Extraordinary Meeting of Shareholders (EGM) on 12 August 2015.
  6. To establish the record date for registering shareholders eligible to participate in the Extraordinary Meeting of Shareholders as 24 May 2015.
  7. To approve the agenda of the Extraordinary Meeting of Shareholders as follows:
  8. To approve the agenda of the Annual General Meeting of Shareholders as follows:
    1. Early termination of powers of the Board of Directors (supervisory board);
    2. Election of the Board of Directors (supervisory board);
  9. To establish the deadline for candidates to the Board of Directors to be nominated by shareholders as close of business day on 13 July 2015.

About NCSP Group

NCSP Group is the largest port operator in Russia and the third-largest in Europe, in terms of cargo turnover. NCSP shares are traded on Russia's Moscow Exchange (ticker: NMTP) and on the London Stock Exchange in the form of GDRs (ticker: NCSP). NCSP Group cargo turnover in 2014 totalled 131 million tonnes. Consolidated revenue to IFRS in 2014 totalled USD 956 million and EBITDA was USD 569 million. NCSP Group consolidates the following companies: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, PJSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, OJSC NCSP Fleet, OJSC NLE, OJSC IPP, CJSC Baltic Stevedore Company, and CJSC SFP.


Contacts

Kristina Senko, Public Relations; KSenko@ncsp.com

Mikhail Shchur, Investor Relations; MShchur@ncsp.com

 

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