The Board of Directors of PJSC “Novorossiysk Commercial Sea Port” will decide on the conversion of treasury stock into depository receipts

NCSP Group (LSE: NCSP; MICEX: NMTP) reports that the Board of Directors of PJSC “NCSP” on 17 February 2012 will decide on the conversion of 2.68% treasury shares, which were bought from investors as a part of the acquisition of LLC “Primorsk Trade Port”, into depositary receipts. If approved by the Board, the conversion will take place within the framework of the registered program of Global Depository Receipts (GDRs). 10 February 2012

Rado Antolovic: “Despite the harsh weather in Novorossiysk NCSP Group’s turnover in January rose by 6.9% over the same period of the last year"

NCSP Group (LSE: NCSP, MICEX: NMTP) reports that total cargo turnover in January 2012 amounted to 13.8 mln tons which represents an increase of 0.9 million tons versus the same period of 2011. 10 February 2012

The Board of Directors of PJSC NCSP approved list of nominees for the Board of Directors and for the Audit Committee of PJSC NCSP to be voted for at the Annual General Shareholders Meeting

PJSC NCSP (LSE: NSCP and MICEX:NMTP) announces that on February 6, 2012 the Board of Directors approved lists of nominees for election for the Board of Directors and for the Audit Committee of PJSC NCSP to be voted for at the at the Annual General Shareholders Meeting and agenda for the Meeting. 7 February 2012

The Board of Directors of PJSC NCSP approved list of nominees for the Board of Directors of the Group to be voted for at the Extraordinary General Shareholders Meeting.

PJSC NCSP (LSE: NSCP and MICEX:NMTP) announces that on February 6, 2012 the Board of Directors of the Group approved list of nominees for election for the Board of Directors of PJSC NCSP to be voted for at the at the Extraordinary General Shareholders Meeting that would be held on March 5, 2012 at 16, Portovaya street, Novorossiysk, Krasnodar region, Russia. 7 February 2012

JSC “Novorossiysk Grain Terminal” shareholders appointed CEO

NCSP Group (LSE: NCSP; MICEX: NMTP) informs that Igor Andreev was appointed as the CEO of JSC “Novorossiysk Grain Terminal” (NCSP Group subsidiary) following the Extraordinary General Meeting (EGM) of shareholders on January 23, 2012 27 January 2012

PJSC “Novoroslesexport” shareholders appointed CEO

NCSP Group (LSE: NCSP; MICEX: NMTP) informs that Albert Likholet was appointed as the CEO of JSC “Novoroslesexport following the Extraordinary General Meeting (EGM) of shareholders. 26 January 2012

VTB Capital was appointed as the lead manager for NCSP ruble bond program following an open tender

NCSP Group (LSE: NCSP, MICEX: NMTP) announces results of an open tender for selection of lead manager for its ruble bond program. Following the tender, VTB Capital was announced to be the winner. 20 January 2012

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