HMS Hydraulic Machines & : Group Board of Directors meeting

27.09.2018

HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces today that the Company's Board of Directors held an ordinary meeting (the 'Meeting') at Four Seasons Hotel, Limassol, Cyprus on September 26, 2018. All of the Company's Directors were present at the Meeting.

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

• The Audit Committee Report;
• Six months 2018 IFRS Consolidated Financial Statements and an adjusted Financial Plan (budget) for the year 2018;
• The new wording of the Group's Insider policy.

Contacts:

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: [phone], or email:
[e-mail]

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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