HMS Group: Results of BoD Meeting

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

Moscow, Russia

December 05, 2019

HMS Group Board of Directors meeting

HMS Group (LSE: HMSG) announces today that the Company's Board of Directors held an ordinary meeting (the "Meeting") at The Landmark Nicosia, 98 Archbishop Makarios III Avenue, Nicosia, Cyprus on December 04, 2019. All of the Company's Directors were present at the Meeting.

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

1. Nine months 2019 IFRS Financial Statements review;
2. The list of participants of the Long-Term Incentive Program for the Group's key executives for 2020.

Contacts:

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601, or email: [email protected]

Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: [email protected]

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: HMSG).

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