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30 June 2017

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (30 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 30 June 2017 in Moscow:
  1. Approval of the 2016 Annual Report of the Company.
  2. Approval of the Annual Accounting Statements for 2016, including Profit & Loss Statements (Profit & Loss Accounts) of the Company.
  3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2016 financial year results, and definition of the amount of dividends per share, and the methods and procedures for payment. The shareholders approved the distribution of the net income of the Company earned in the 2016 financial year in the amount of 19,995,000,000 rubles as dividends. The shareholders approved the payment of a dividend in the amount of 32.25 rubles per ordinary share to holders of record as of the approved record date of 11 July 2017.
  4. Election of the Board of Directors of the Company. The following persons were elected to the Board by the shareholders of the Company:
    1. Robert Wilhelm Andersson
    2. Nikolay Borisovich Krylov
    3. Ardavan Moshiri
    4. Lord Paul Myners
    5. Jan Erik Rudberg
    6. Ingrid Maria Stenmark
    7. Vladimir Yakovlevich Streshinsky
  5. Approval of the size of the Management Board of the Company (7 persons) and election of the Management Board of the Company. The following persons were elected to the Management Board by the shareholders of the Company:
    1. Sergey Vladimirovich Soldatenkov
    2. Gevork Arutyunovich Vermishyan
    3. Vlad Wolfson
    4. Dmitry Kononov
    5. Irina Borisovna Likhova
    6. Anna Andreevna Serebryanikova
    7. Natalia Viktorovna Chumachenko
  6. Approval of the Company’s Auditor. KPMG JSC was approved as the Company’s independent
    auditor.
  7. Election of the Revision Commission of the Company. The following persons were elected to the Revision Commission of the Company:
    1. Yuri Antonovich Zheimo
    2. Pavel Sergeevich Kaplun
    3. Sami Petteri Haavisto
  8. Approval of the Company’s participation in Big Data Association.
  9. Approval of the Сompany’s participation in Internet of Things Association.

Further information on the AGM is available at the Company’s web site at:
https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Peter Lidov
Director for Public Relations
Tel: +7 926 200 6699 plidov@megafon.ru

NOTES TO EDITORS

MegaFon PJSC is a leading Russian integrated telecommunication service provider, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognized market leader in the provision of mobile data services, was the first operator in Russia to launch commercial operation of a third generation (3G) network and was the first operator in the world to launch commercial operation of an LTE-Advanced (4G) data network. MegaFon is traded on the Moscow Exchange and the London Stock Exchange under the symbol MFON. Additional information about MegaFon and the products and services provided by MegaFon can be found at: http://www.megafon.ru

CAUTIONARY STATEMENT REGARDING FORWARD LOOKING STATEMENTS

Some of the information in this document may contain or refer to projections or other forward-looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions, and are based upon various assumptions which are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control. We may not achieve or accomplish these plans or predictions. The Company does not necessarily intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries in which the Company operates, as well as many other risks specifically related to the Company and its business and operations.

STATEMENT REGARDING INSIDE INFORMATION

Some of the information in this document may be inside information. The subject matter, the identity of the issuer, the identity of the persons making the notification and their titles, and the date and time of the notification are all as set forth above.

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13 July 2017

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13 July 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (13 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that on 12 July 2017 the Company’s Board of Directors adopted the following resolution:
12 July 2017

MegaFon and VEON to end their Euroset joint venture

Moscow, Russian Federation (12 July 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”) and VEON Ltd., a leading global provider of telecommunications and digital services serving more than 235 million customers, have agreed to end their Euroset joint venture.