HMS Hydraulic Machines & Systems Group plc in its Annual General Meeting of Shareholders held on June 29, 2020, approved the dividend distribution for the financial year ended December 31, 2019 of RUB 3.41 per one ordinary share, amounting to total dividend of RUB 399,527,286.19, have been adopted. The record date on June 19, 2020 and the Payment date on June 30, 2020 for the purposes of dividend distribution have been adopted.