OJSC LSR Group (LSRG) - BoD Date and Agenda RNS Number : 8325R OJSC LSR Group 22 November 2012 Date and agenda of Board of Directors OJSC LSR Group (LSE: LSRG; MICEX-RTS: LSRG), one of the leading real estate developers and building materials producers in Russia, announces meeting of the Board of Directors on November 23, 2012 with the following agenda: 1. Re-election of the Chairman of the Board of Directors of OJSC LSR Group. 2. Re-election of the Chairman of the Strategy and Investment Committee of the Board of Directors of OJSC LSR Group. Note to Editors: OJSC LSR Group is a real estate development and building materials company founded in 1993 and operating in a number of complementary market segments. Its core business areas are production of building materials, real estate development and panel construction. LSR Group's main operations are located in St. Petersburg, Moscow and Yekaterinburg. As of 31 December 2011 (according to Cushman & Wakefield Russia), the net sellable area of the projects in LSR Group's real estate portfolio is equal to 8.4m m2 with the market value of RUB 124bn. In 2011, the sales revenue of LSR Group were RUB 51,910m (IFRS). LSR Group is a public company, with its GDRs traded on the London Stock Exchange and its ordinary shares traded on MICEX-RTS. For more details please contact: LSR Group Press Service Tel.: +7 812 314 10 44 Fax: +7 812 458 83 72 E-mail: firstname.lastname@example.org www.lsrgroup.ru This information is provided by RNS The company news service from the London Stock Exchange END MSCFELFIEFESELF -0- Nov/22/2012 15:47 GMT
OJSC LSR Group LSRG BoD Date and Agenda
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