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  HMS Group (LSE: HMSG) announces the results of the Company s Board of Directors meeting held through a videoconference call on April 21, 2021. Eight out of nine Company s Directors were present at the Meeting. The Directors considered and adopted the following resolutions: Recommendation of the payment by the Company of a final dividend in respect of the financial year ended 31 December 2020 in the amount of Rub 4.25 per one ordinary share, amount to a total dividend (the Dividends ) of Rub 497,944,564.75. The Dividends are subject to the approval of the Company s shareholders at the Annual General Meeting to be held on June 24, 2021. Subject to such approval, the Dividends may be paid on July 1, 2021 to shareholders on the Company s register at close of business (UK time) on June 18, 2021 (the Record Date ).

United kingdomCity ofAlexander rybinCompany directorsLondon stock exchangeCompany board of directorsMain market of the london stock exchangeMoscow exchangeInformation accuracy disclaimerCompany global depositary receipts gdrsGroup gdrsCompany global depositary receiptsHms hydraulic machines systems groupCompany gdrsSystems groupAnnual general meeting