CORRECTION
PJSC «Novorossiysk Commercial Sea Port»: Board Resolutions - EGM Agenda
NOTICE CANCELLED

01 December 2017

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby reports that notice of the agenda of the Extraordinary general meeting of Shareholders of PSJC NCSP dated 25 December 2017 which was published
on 01 December 2017 at 08:33 am CET/CEST was cancelled and recalled pending corrected wording. Corrected notice shall be published in due course.

About NCSP Group
NCSP Group is the largest port operator in Russia and the third largest in Europe by cargo turnover in 2016. NCSP Group is traded on Moscow Exchange (NMTP) and London Stock Exchange as GDRs (NCSP). NCSP Group volumes in 2016 totaled 147 million tons. NCSP Group consists of: PJSC Novorossiysk Commercial Sea Port, LLC Primorsk Trade Port, JSC Novorossiysk Grain Terminal, OJSC Novorossiysk Ship Repair Yard, JSC NCSP Fleet, JSC NLE, OJSC IPP, Baltic Stevedore Company LLC, JSC SFP.

Contacts
Kristina Senko, Public Relations:           KSenko@ncsp.com
Mikhail Shchur, Investor Relations:        MShchur@ncsp.co