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 that a number of transactions were approved by PJSC NCSP’s Board of Directors on 27 February 2015. 2 March 2015

NCSP Group Cargo Turnover in January 2015 Increased to 12.7 million tonnes

Novorossiysk Commercial Sea Port Group (NCSP Group or the Group) (LSE: NCSP, Moscow Exchange: NMTP) announces that its consolidated cargo turnover for January 2015 amounted to 12.7 million tonnes, exceeding that of January 2014 and December 2014 by 16.2% and 40.1% respectively. 20 February 2015

Board of Directors Meeting Notice and Agenda

PJSC Novorossiysk Commercial Sea Port (LSE: NCSP, Moscow Exchange: NMTP) hereby reports that PJSC NCSP’s Board of Directors shall hold a meeting on 27 February 2015 to consider the following agenda items: 17 February 2015

NCSP Board Approves 2015 AGM Agenda

Novorossiysk Commercial Sea Port Group (NCSP Group or the Group) (LSE: NCSP, Moscow Exchange: NMTP) reports that its Board of Directors on 4 February 2015 approved the agenda of the 2015 Annual General Meeting of shareholders, and candidates to the Board of Directors and the Audit Commission. 5 February 2015

NCSP Group Cargo Turnover for 2014 totaled 131 million tonnes

Novorossiysk Commercial Sea Port Group (NCSP Group or the Group) (LSE: NCSP, Moscow Exchange: NMTP) announces that its consolidated cargo turnover for the full-year 2014 amounted to 131 131.6 thousand tonnes. 27 January 2015

CORRECTED: Resolutions of PJSC NCSP’s Board of Directors

The following amendment(s) has (have) been made to the 'Resolutions of PJSC NCSP’s Board of Directors ' announcement released on 16 January 2015. Information on approval of related-party transactions with FESCO Integrated Transport Ltd was excluded. All other details remain unchanged. The full amended text is shown below. 20 January 2015

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 that a number of related-party transactions were approved by PJSC NCSP’s Board of Directors on 15 January 2015. 16 January 2015

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