OREANDA-NEWS. September 28, 2012. HMS Group (LSE: HMSG), the leading pump manufacturer and provider of flow control solutions and related services in Russia and the CIS, announces today that the HMS Group Board of Directors meeting was held on September 24th, 2012 (the “Meeting”).

The following issues of agenda were reviewed, acknowledged and approved by the Board of Directors at the Meeting:

Half year 2012 IFRS Financial Statements review;

Amendments to 2012 financial plan (budget) review;

Audit Committee report;

Approval of December 3th, 2012 as the next date for the HMS Group Board of Directors meeting.