HMS Hydraulic Machines & Systems Group PLC announced the results of the company's board of directors ordinary meeting held through videoconference call on March 22, 2022. The following significant matters were considered, discussed and approved at the Meeting: Election of Mr. Nikolay Yamburenko as the Chairman of the Special Committee on strategy and investments, and confirmation of membership in the Special Committee on strategy and investments of Mr. Vladimir Lukyanenko and Mr. Yuri Skrynnik; Election of Mr. Vladimir Lukyanenko as the Chairman of the Audit Committee, and election of Mr. Vladimir Lukyanenko as a member of the Audit Committee; Election of Mr. Nikolay Yamburenko as the Chairman of the Remuneration Committee, and confirmation of membership in the Remuneration Committee of Mr. Vladimir Lukyanenko.