17 July 2018
Moscow, Russian Federation (17 July 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a
pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that an
Extraordinary General Meeting of Shareholders (“EGM”) will be held on 17 August 2018 in the form of
absentee voting to approve a major interested party transaction for the funding of MegaFon Investment
(Cyprus) Limited, a wholly-owned subsidiary of the Company, to finance the tender offer and other
ancillary transaction documents.