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7 August 2017

Resolutions taken by the EGM

Moscow, Russian Federation (07 August 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) held earlier today in the form of a face-to-face meeting took the following resolutions:
  1. To early terminate the powers of the Board of Directors of the Company elected at the Annual General Shareholders’ Meeting of the Company on June 30, 2017
  2. To elect the Board of Directors of the Company in the following composition:
    1. Lord Paul Myners
    2. Jan Erik Rudberg
    3. Alexander Vladimirovich Galitsky
    4. Henriette Ohland Wendt
    5. Emil Per Nilsson
    6. Robert Wilhelm Andersson
    7. Vladimir Yakovlevich Streshinsky
    8. Ardavan Moshiri
    9. Nikolay Borisovich Krylov

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: +7 926 200 6854 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 forwardlooking 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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3 October 2017

MegaFon announces Telia’ share sale

Moscow, Russian Federation (03 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces that Telia Company has sold earlier today 6.2% of its shares in the Company via accelerated book building, offering was made to institutional investors. Following the placement, Telia Company’s stake in MegaFon has reduced to c. 19%.
2 October 2017

MegaFon, National Settlement Depositary (NSD) and Raiffeisenbank Complete First Blockchain Ruble Bond Placement

Moscow, Russian Federation (02 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), has become the first Russian bond issuer to use blockchain settlement for its recently completed ruble bond issue. The 500 million ruble issue was completed last week with the entire issue being purchased by Raiffeisenbank.
29 September 2017

MegaFon places bonds at record low rate

Moscow, Russian Federation (29 September 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), successfully closed the order book for its BO-001P-03 series exchange bonds (the “Bonds”) in the amount of RUB 15 bn at a coupon of 7.85% per annum.