SHAREHOLDERS STRUCTURE

Total number of HMS Group’s shares outstanding equals to 117,163,427 shares, where number of GDRs issued is 9,600,800 (8,728,000 are outstanding and 872,800 - “green-shoe”).

No company’s shares are in cross-ownership.

Shareholding structure by legal entities

Share in HMS Group

HMS Technologies

71,5%

GDRs Holders, where:

24,6%

- managers and persons closely associated with management

3,6%

- other GDRs holders (Free-float)

21,0%

Treasury shares

3,9%

Total

100,00%

Shareholding structure by holders (effective share)

Share in HMS Group

Managers and persons closely associated with management

28,0%

Vladimir Lukyanenko

27,4%

Other GDRs holders (Free-float)

21,0%

German Tsoy

19,8%

Treasury shares

3,9%

Total

100,00%

Source: Company data on 13 June, 2017