Changes to EGM Agenda, Interim Dividend and Record Date

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces resolutions of PJSC NCSP’s Board of Directors approved at the meeting dated August 8, 2016 in relation to the extraordinary general meeting of shareholders (EGM) to be held on September 2, 2016. 12 August 2016

Primorsk Increases Diesel Tanker Loads to 60 000 tons

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports, that on 1 August 2016 Primorsk Trade Port LLC for the first time has loaded an oil products tanker of 65 000 deadweight – Stena Premium tanker was loaded with 57 000 tons of diesel at berth №8. 10 August 2016

Results of EGM and Notice of Shares Buyback

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby announces, that The extraordinary general meeting of PJSC NCSP shareholders, conducted on 26 July 2016 by correspondence voting, has approved a material transaction, which is also a related party transaction, in the form of the loan agreement between VTB Bank, and other creditors, as the organizer, agent, and initial creditors (Creditors), and PJSC NCSP as the borrower, on terms set out below. 29 July 2016

NCSP Consolidated 95.46% of Novorossiysk Shipyard

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports that as of 13 June 2016 PJSC NCSP has completed the acquisition of 1 885 176 ordinary shares (30.28% of the share capital) of OJSC Novorossiysk Ship Repair Yardfrom JSC South Center for Shipbuilding and Ship Repair (a company of United Shipbuilding Corporation) for 1/1 billion rubles. 15 July 2016

NCSP Group’s Volumes Grow 6% year-on-year for 6M 2016 Reaching 74.4 mln tons

NCSP Group (LSE: NCSP, MOEX: NMTP) hereby reports that its consolidated cargo turnover for the first six months of 2016 increased 6.0% year-on-year and reached 74.4 million tons. 12 July 2016

Chairman elected

NCSP Group (LSE: NSCP; MICEX: NMTP) hereby reports that PJSC NCSP’s Board of Directors has elected Maksim Grishanin, First Vice President of Transneft, as Chairman of the Board in the meeting of dated 28 June 2016. 4 July 2016

Results of AGM and Dividend Declaration

PJSC NCSP (LSE: NSCP; MICEX: NMTP) hereby reports the resolutions of the annual general meeting of shareholders, dated 24 June 2016, according to the minutes of the meeting dated 29 June 2016. 30 June 2016

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