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Novorossiysk Commercial Sea Port (NMTP)

Board/Management Information Nov 18, 2019

6453_rns_2019-11-18_1840341c-46c8-4322-8dbc-68908ed8cdf4.pdf

Board/Management Information

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PJSC 'Novorossiysk Commercial Sea Port' (NCSP) 15-Nov-2019 / 20:24 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.

NCSPGroup's Staff Appointments

November 15, 2019

NCSPGroup (LSE:NCSP, MOEX:NMTP) reports that, following a meeting of the Board of Directors of PJSCNCSPon November 14, 2019, Nikolay Vitalievich Melnikov was appointed Deputy GeneralDirector for Finance and Economics of PJSCNCSP.

N.V. Melnikov is an economist by education, graduated fromKhabarovsk StateAcademy of Economics and Lawwith a degree in accounting and auditing. Previously, he held senior positions in organizations of the PJSCTransneft system(Transneft Terminal, Transneft Service, LLC).

Sergey Vasilyevich Panyuta was appointed to the position of the Head of the Center for the Organization of ProcurementActivities and Material Resources Management of the PJSCNCSPGroup of Companies.

S.V. Panyuta is an economic manager, he graduated fromTaganrog State Radio Engineering University with a degree in economics and enterprise management (in mechanicalengineering and instrument engineering). Previously, he held the post of Deputy Head of the Center for the Organization of ProcurementActivities and Material Resources Management of PJSCNCSPGroup of Companies.

NCSPGroup is the largest port operator in Russia by cargo turnover. Its controlling shareholder (62%) is PJSCTransneft. NCSPGroup is traded on MoscowExchange (NMTP)and London Stock Exchange as global depositary receipts (NCSP). NCSPGroup's consolidated cargo turnover for HY2019 totaled 71.75million tons. The Group's consolidated revenue as per IFRS totaled USD951million in 2018. NCSPGroup is comprised of PJSCNovorossiysk Commercial Sea Port, Primorsk Trade Port LLC, JSCNovorossiysk Ship RepairYard, JSCNCSPFleet, JSCNLE, IPPLLC, NCS LLC, Baltic Stevedore Company LLC,and SFPLLC.

For more information, please contact: For press:[email protected]

ISIN: US67011U2087 Category Code:MSCM TIDM: NCSP LEICode: LEIA0010014976 Sequence No.: 29654 EQS News ID: 914673

End ofAnnouncementEQS News Service

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