HMS Hydraulic Machines & Systems Group plc

(the “Company”, and together with its subsidiaries, the “HMS Group”)

HMS Group announces results of its Board of Directors meeting

Moscow, Russia – HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG, the “HMS Group”) announces that the Company’s Board of Directors held an ordinary meeting (the “Meeting”) at Hilton Cyprus Hotel, 98 Archbishop Makarios III Avenue, Nicosia, Cyprus on December 07, 2017. 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 2017 IFRS Financial Statements review;

2. Interim dividends payment in respect of the nine months of 2017 in the amount of 5,12 RUB per one ordinary share, amounting to a total dividend of 600 000 000.00 RUB (the “Dividends”).

The Dividends will be paid on January 26, 2018, to shareholders on the Company’s register at close of business (UK time) on January 12, 2018 (the “Record Date”);

3. The List of participants of the Long-term Incentive Program (the “Program”) for the Group’s key executives for 2018;

About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services to the oil and gas, nuclear and thermal power generation and water utilities sectors in Russia and the CIS. HMS Group’s products are mission-critical elements of projects across a diverse range of industries. It has participated in a number of large-scale infrastructure projects in Russia, including providing pumps and modular equipment to the Vankor oil field and pumping stations on recent trunk pipelines projects linking Russia’s core oil producing areas to export ports on the Pacific Ocean and Baltic Sea. HMS Group’s global depositary receipts (“GDRs”) are listed under the symbol “HMSG” on the London Stock Exchange. LEI: 254900DDFETNLASV8M53

For further information, please contact:

LEI: 254900DDFETNLASV8M53
2.2. Inside Information

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