Public Joint Stock Company Novorossiysk Commercial Sea Port announced at the EGM held on September 28, 2018 has approved the appointment of Lev Kuznetsov to the Board of Directors.

The company also approved the amount of dividend per share in the amount of RUB 0.519216. Set a date on which individuals entitled to receive dividends are defined - 11 days from the date of the Resolution on Payment of Dividends made by the EGM. Pay dividends to the registered in the register of shareholders nominal holder and trustee being a professional participant of the securities market within 10 working days from the date on which individuals who are entitled to receive dividends are defined, and to other individuals registered in the register of shareholders within 25 working days from the date on which individuals who are entitled to receive dividends are defined.