OJSC LSR Group at its Annual General Meeting of shareholders held on April 7, 2015, approved to pay out dividends based on the results of 2014 financial year amounting to RUB 78.00 per ordinary share. Thus, the total amount of dividends is RUB 8,036,356,770. The AGM approved April 18, 2015 as the date to determine the list of persons entitled to receive dividends. The AGM approved the following due dates for dividends payout: for nominal holders and portfolio managers on May 5, 2015, and for other registered shareholders on May 27, 2015.

The company at its AGM also approved appointment of Oleg Goncharov, Aleksey Makhnev and Saydam Salaheddin as independent directors of the company.