Press-releases

Moscow, Russia - HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG, the “HMS Group”) announces that effective June 22, 2018, Philippe Delpal and Gary Yamamoto, Independent Non-Executive Directors of the Company, have retired from the Board of Directors of the Company and that Ezio Vergani and Giorgio Veronesi have today been appointed as Independent Non-Executive Directors of the Company. Mr. Vergani and Mr. Veronesi, as well as other members of the Board of Directors of the Company, will be considered for re-election to the Board of Directors at the Company’s EGM on July 23, 2018.

Moscow, Russia - HMS Group (LSE: HMSG) (the “Group”), the leading pump and compressor manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announces that the following resolutions have been approved by the Annual General Meeting of Shareholders held on June 21, 2018.

HMS HYDRAULIC MACHINES & SYSTEMS PLC (the “HMS Group”, “Group”) (LSE: HMSG), the leading pump, oil & gas equipment and compressor manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announces its financial results for three months ended March 31, 2018.

HMS Group (LSE: HMSG) announces today that the Group signed a new credit facility agreement with UniCredit Bank in the amount of Rub 4 billion with 5-year maturity.