Novorossiyskiy morskoy torgovyi port PAO : Notice of EGM and Record Date

07.06.2016Notice of EGM and Record Date

NCSP Group(LSE: NSCP; MICEX: NMTP) announces that in a meeting dated 06 June 2016 PJSC NCSP's Board of Directors approved the following decisions.

1. To convene an Extraordinary General Meeting of Shareholdersof PJSC NCSP in the form of joined attendance at 12:00 am on 02 September 2016 at 9 Admirala Serebryakova embankment, Novorossiysk, Russian Federation, registration of participants beginning at 10:00 am.

EGM is convened in compliance with article 55 of the Federal law on Shareholding companies, at the request of Novoport Holding Ltd., a shareholder of PJSC NCSP holding 10% or more shares.

2. To establish the record date for registering shareholderseligible to participate in the Annual General Meeting of Shareholdersas 14 June 2016. 3. Mail-in bulletins must be received two days before the EGM at one of the following addresses:

Independent Registrar Company for NCSP, 8 Ivana Franko str., Moscow, 121108, Russian Federation; NCSP Corporate Secretary office 104 at 2 Mira str., Novorossiysk, 353907, Russian Federation.

4. To approve the agenda of the Extraordinary General Meeting of Shareholders as follows:1.1. Early termination of powers of PJSC NCSP Board of Directors;1.2. Election of PJSC NCSP Board of Directors.2. In compliance with articles 53 and 55 of the Federal law on Shareholding companies, accept the following candidates to PJSC NCSP's Board of Directors nominated by Novoport Holding Ltd.:2.1. Mr. Vladimir A. Kayashev;2.2. Mr. Aleksand N. Potapushin;2.3. Ms. Leyla Mammed Zade Rafael Kyzy;2.4. Mr. Sergey A. Andronov;2.5. Mr. Maksim S. Grishanin; 2.6. Mr. Rashid R. Sharipov.

About NCSP Group

NCSP Group is the largest port operator in Russia and the third largest in Europe, in terms of cargo turnover in 2015. NCSP shares are traded on Russia's Moscow Exchange (ticker: NMTP) and on the London Stock Exchange in the form of GDRs (ticker: NCSP). NCSP Group cargo turnover in 2015totalled 139.7million tonnes. Consolidated revenue to IFRS in 2015 totalled USD 877 million, and EBITDA was USD 657 million. NCSP Group consolidates the following companies: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, OJSC NCSP Fleet, JSC NLE, OJSC IPP, Baltic Stevedore Company LLC, and JSC SFP.

Contacts

Kristina Senko, Public Relations: [e-mail]

Mikhail Shchur, Investor Relations: [e-mail]