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Novorossiysk Commercial Sea Port (NMTP)

Board/Management Information Dec 26, 2019

6453_rns_2019-12-26_68f53569-b81f-49fe-8bf7-2199ef5c3ed1.pdf

Board/Management Information

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PJSC 'Novorossiysk Commercial Sea Port' (NCSP) 25-Dec-2019 / 18:31 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.

PJSC NCSP Board of Directors will review the NCSP Group DevelopmentStrategy

December 25, 2019

On December 31, a meeng of the PJSC NCSP Board of Directors will take place. The agenda includes reviewing PJSC NCSP Development Strategy.

The material fact is published on the website of PJSC NCSP at h\*p://nmtp.info/ncsp/corporate\_informaon/basic\_fact/.

NCSP Group is the largest port operator in Russia by cargo turnover. Its controlling shareholder (62%) is PJSC Transne4. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as global depositary receipts (NCSP). NCSP Group's cargo turnover for Q1 2019 amounted to 71.75 million tons. The Group's consolidated revenue as per IFRS totaled USD 951 million in 2018. NCSP Group is comprised of PJSC Novorossiysk Commercial Sea Port, Primorsk Trade Port LLC, JSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, IPP LLC, NCS LLC, Balc Stevedore Company LLC,and JSC SFP.

Formore informaon, please contact: For press:[email protected]

ISIN: US67011U2087 Category Code:MSCH TIDM: NCSP LEICode: LEIA0010014976 Sequence No.: 37517 EQS News ID: 943689

End ofAnnouncementEQS News Service

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