Novorossiysk Commercial Sea Port (NMTP)

Board/Management Information • Dec 25, 2018

PJSC 'Novorossiysk Commercial Sea Port' (NCSP)

25-Dec-2018 / 10:47 MSK

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Press Release

Audit Committee, Nomination and Remuneration Committee, Strategy Committee members appointed

25 December 2018

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces that at a meeting held on 21 December 2018, PJSC NCSP's Board of Directors approved the following decisions:

The following members are appointed toAudit Committee:

• - Sergey Andronov,
• - MaximGrishanin,
• - Rashid Sharipov.

MaximGrishanin is appointed Chairman ofAudit Committee.

The following members are appointed to Nomination and Remuneration Committee:

• - Sergey Andronov,
• - MaximGrishanin,
• - Lev Kuznetsov,
• - Alexandr Tikhonov.

Sergey Andronov is appointed Chairman of Nomination and Remuneration Committee.

The following members are appointed to Strategy Committee:

• - Sergey Andronov,
• - MaximGrishanin
• - Sergey Kireev
• - Lev Kuznetsov
• - Alexandr Tikhonov

Lev Kuznetsov is appointed Chairman of Strategy Committee.

NCSP Group is the largest port operator in Russia by cargo turnover. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2017 totaled 143 million tons. NCSP Group consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, LLC Novorossiysk Grain Terminal, JSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, LLC IPP, Baltic Stevedore Company LLC, and JSC SFP.

For more information, please contact:

For press: PR@ncsp.com For investment companies: IR@ncsp.com

ISIN: US67011U2087 Category Code: MSCM TIDM: NCSP LEICode: LEIA0010014976 OAM Categories:2.3. Major shareholding notifications Sequence No.: 7007

EQS News ID: 761931

End ofAnnouncementEQS News Service