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REG-HMS Group HMS Group: Results of BoD meeting


   HMS Group (HMSG)
   HMS Group: Results of BoD meeting

   28-Apr-2022 / 12:46 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.


   HMS Hydraulic Machines & Systems Group plc
   (the "Company", and together with its subsidiaries, the "HMS Group")


   Moscow, Russia

   April 28, 2022


   HMS Group announces results of its Board of Directors meeting


   HMS Group (LSE, MOEX: HMSG) announces  the results of the Company's  Board
   of Directors  meeting held  through a  videoconference call  on April  28,
   2022. All Company's Directors were present at the Meeting.

   The following significant matters were considered, discussed and approved
   at the Meeting:

     • Approval of the Annual Report of the Company for the financial year
       ended December 31, 2021 and the audited consolidated IFRS Financial
       Statements for the financial year ended December 31, 2021;
     • Election of Mr. Vladimir Yamburenko as an Executive director of HMS
       Group to serve until the next General Meeting where he will be
       eligible for re-election,  with regard to the necessity to expand the
       Board from 6 to 7 members;
     • Approval of 2021 LTIP Program results subject to the recommendations
       of the Remuneration committee dated on April 28, 2022;
     • Subject to approval by the Company's shareholders at the AGM, to
       extend the buyback program (the "Buyback") in respect of the Company's
       Global Depositary Receipts ("GDRs"), each representing five ordinary
       shares of the Company, for execution during the period of one year
       commencing on the date of the Company's shareholders' approval (if
       obtained) at the AGM.

   Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495)
   730-6601, or email:
    1 capital-markets@hms.ru
   Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601,
   or email:
    2 capital-markets@hms.ru

   About HMS Group
   HMS Group is the leading pump and compressor manufacturer, as well as the
   provider of flow control solutions and related services for the oil and
   gas, petrochemistry, nuclear and thermal power generation, water and
   wastewater sectors in Russia and the CIS headquartered in Moscow, Russia.
   HMS Group's products are mission-critical elements of projects across a
   diverse range of industries. HMS has a listing on the London Stock
   Exchange in the form of global depositary receipts (LSE, MOEX: HMSG).

   Press Release Information Accuracy Disclaimer
   Information published in press releases was accurate at the time of
   publication but may be superseded by subsequent releases or other



   ISIN:          US40425X4079
   Category Code: ROM
   TIDM:          HMSG
   LEI Code:      254900DDFETNLASV8M53
   Sequence No.:  158364
   EQS News ID:   1338503

   End of Announcement EQS News Service


    3 fncls.ssp?fn=show_t_gif&application_id=1338503&application_name=news&site_id=reuters9


   Visible links
   1. mailto:capital-markets@hms.ru
   2. mailto:capital-markets@hms.ru


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