Shareholder`s information

GDRs of HMS Hydraulic Machines & Systems Group Plc are traded on the London Stock Exchange under ticker HMSG.
Company Name	HMS Hydraulic Machines & Systems Group Plc
Company Type	Public
Fiscal Year-End	December 31
Disclosure	LSE
Managing Director (CEO)	Artem Molchanov
First Deputy CEO (CFO)	Kirill Molchanov

Global Depositary Receipts shareholders’ contacts:
Contacts for inquiries regarding:	advise of a change of name and/or address report lost/stolen GDR share certificates or the non-receipt of a dividend check request an election form for the scrip dividend program request forms to transfer GDRs report the death of a registered holder of GDR shares request a duplicate account statement have dividends electronically deposited to your bank account consolidate similar account registrations request general information about your shareholder account, etc.	The Bank of New York Mellon BNY Mellon Shareowner Services PO Box 358516 Pittsburgh, PA 15252-8516 USA Tel: +1 888 737 2377 (USA only) Tel: +1 201 680 6825 (International) Email: shrrelations@bnymellon.com Website: www.bnymellon.com
General Shareholder enquiries and Investor Relations contacts		HMS Group Investor Relations 7 Chayanova str. 125047 Moscow, Russia Tel: +7 495 730 6601 Fax: +7 495 730 6602 Email: ir@hms.ru