OREANDA-NEWS. February 07, 2013. OJSC LSR Group (LSE: LSRG; MICEX, RTS: LSRG), hereinafter - "LSR Group", announces meeting of the Board of Directors on February 7, 2013, reported the press-centre of LSR Group.

Agenda:

1. Review of LSR Group strategic plan for 2013-2016.

2. Annual General Shareholders Meeting of LSR Group.

3. Review of the long-term management incentive programme.

4. 2012 Reports of the Board Committees of OJSC LSR Group.

February 18, 2013 - a planned record date for the Annual General Shareholders Meeting, which agenda includes dividend pay-out decision on ordinary shares.

The list of shareholders entitled to receive dividends is compiled on the record date for the Annual General Shareholders Meeting which agenda includes decision on the dividend pay-out.