Resolutions of PJSC NCSP’s Board of Directors

Novorossiysk Commercial Sea Port Group (NCSP Group or the Group) (LSE: NCSP, Moscow Exchange: NMTP) hereby reports the resolutions approved by PJSC NCSP’s Board of Directors in the meeting dated 23 December 2016, which are subject to mandatory disclosure under Russian law: 30 December 2016

Resolutions of PJSC NCSP’s Board of Directors

PJSC Novorossiysk Commercial Sea Port (LSE: NCSP, Moscow Exchange: NMTP, hereinafter referred to as the Company) hereby reports the resolution approved by PJSC NCSP’s Board of Directors in the meeting dated 23 December 2016, which are subject to mandatory disclosure under Russian law: To recognize Vladimir Kayashev, member of the Board of Directors of PJSC NCSP, as the Independent Director, notwithstanding formal indications of association with a material shareholder of the Company. 30 December 2016

NCSP Group Volumes for 11M 2016 Up 5.3% to 134.7 mln tons

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports that Group’s consolidated cargo turnover for January-November 2016 increased by 6 731 thousand tons or 5.3% y-o-y, and reached 134 667 thousand tons. 27 December 2016

NCSP Group Consolidated Financial Results for 9M 2016

NCSP Group (LSE: NCSP, MoEx: NMTP) hereby announces consolidated financial results for the nine months ended 30 September 2016.  6 December 2016

Notice of NCSP Group 9M 2016 Financial Results

Novorossiysk Commercial Sea Port Group (LSE: NCSP, MoEx: NMTP) hereby announces that it intends to publish consolidated financial results to IFRS for the nine months ended September 30, 2016 on Tuesday, December 6, 2016 at 12:00 Moscow time. 1 December 2016

NCSP Group Volumes for 10M 2016 Up 5.7% to 122.6 mln tons

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports that Group’s consolidated cargo turnover for January-October 2016 increased by 6 555 thousand tons or 5.7% y-o-y, and reached 122 567 thousand tons. 16 November 2016

NCSP Group Volumes for 9M 2016 Up 6.3% to 110.5 mln tons

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports that Group’s consolidated cargo turnover in January-September 2016 increased by 6 518 thousand tons or 6.3% y-o-y, and reached 110 487 thousand tons. 21 October 2016

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