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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:

To include the following candidates nominated by the shareholders into the voting list for election of the Company’s Board of Directors at the Extraordinary General Shareholders Meeting on 7 August 2017:

  1. Robert Wilhelm Andersson
  2. Henriette Oland Vendt
  3. Alexander Vladimirovich Galitsky
  4. Boris Olegovich Dobrodeev
  5. Alexander Yurievich Esikov
  6. Nikolay Borisovich Krylov
  7. Lord Paul Myners
  8. Douglas Gordon Lubbe
  9. Hannu-Matti Mäkinen
  10. Pavel Aleksandrovich Mitrofanov
  11. Ardavan Moshiri
  12. Per Emil Nilsson
  13. Jan Erik Rudberg
  14. Vladimir Yakovlevich Streshinsky
and approve the above stated list of candidates to the Board of Directors of the Company.

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Yulia Dorokhina
Head of Media Relations
Tel: +7 926 510 58 54 ydorokhina@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.

All news

Other news

15 November 2017

Statement of convocation of EGM

Moscow, Russian Federation (15 November 2017) — Public Joint Stock Company "MegaFon" (LSE: MFON), a leading Russian provider of integrated digital services ("MegaFon" or the "Company"), announces that MegaFon’s Board of Directors at the meeting held 14 November 2017 took the resolution to call an Extraordinary General Meeting of Shareholders ("EGM") to elect a new Board of Directors.
9 November 2017

Statement on ownership change

Moscow, Russian Federation (09 November 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that it has been advised on divestment by Telia Company of its 18.96% stake in MegaFon.
9 November 2017

Notice of EGM

Moscow, Russian Federation (9 November 2017) — Public Joint Stock Company "MegaFon" (LSE: MFON), a leading Russian provider of integrated digital services ("MegaFon" or the "Company"), announces that an Extraordinary General Meeting of Shareholders ("EGM") will be held on November 30, 2017 in the form of absentee voting to elect the Executive Director of the Company.