Novorossiysk Commercial Sea Port (NMTP)

Board/Management Information • Jul 17, 2019

PJSC 'Novorossiysk Commercial Sea Port' (NCSP)

16-Jul-2019 / 10:25 MSK Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

The issuer / publisher is solely responsible for the content of this announcement.

Rashid Sharipov headed the Board of Directors of PJSC 'Novorossiysk Commercial Sea Port' (NCSP)

15.07.2019

NCSP Group (LSE: NCSP, MOEX: NMTP) announces decisions taken at the ordinary mee)ng of the Board of Directors of PJSC NCSP.

On July 12, 2019, the Board of Directors of PJSC "NCSP" elected the Chairman - Sharipov Rashid Ravelevich - the Vice-President of PJSC "Transne)".

At the mee+ng it was decided to elect the following persons to the Board's Audit Commi/ee of PJSC NCSP:

• Sergey Alexandrovich Andronov - member of the Board of Directors;

• Grishanin Maxim Sergeevich - member of the Board of Directors;

• Skvortsov Vyacheslav Mikhailovich - member of the Board of Directors.

Maxim Grishanin became the Chairman of the Audit Commi/ee of PJSC "NCSP" Board of Directors.

The Personnel and Remunera+on Commi/ee and the Strategy Commi/ee of the Board of Directors of PJSC NCSP were elected at the mee+ng of the Board of Directors of PJSC NCSP, and there were made decisions on other issues on the agenda.

The material fact "On holding the mee+ng of the issuer's Board of Directors and its agenda" is published on the website of PJSC NCSP at: h/p://www.nmtp.info/en/holding/press-centre/news/

NCSP Group is the largest port operator in Russia by cargo turnover. PJSC Transne) is the controlling shareholder (62%) of PJSC NSCP.

NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2018 totaled 140.2 million tons. NCSP Group consists of: PJSC NSCP, LLC Primorsk Trade Port, JSC Novorossiysk Ship RepairYard, JSC NCSP Fleet, JSC NLE, LLC IPP, Bal+c Stevedore Company LLC and LLC SFP.

For more informa)on, please contact:

For press: MSidorov@ncsp.com

ISIN: US67011U2087 Category Code:MSCM TIDM: NCSP LEICode: LEIA0010014976 Sequence No.: 13558 EQS News ID: 841587

End ofAnnouncementEQS News Service