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26 October 2017

Resolutions taken by the Board of Directors

Moscow, Russian Federation (26 October 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), that the Company’s Board of Directors took the following actions at the meeting held on 25 October 2017:
  1. To approve acquisition of 12.5% stake in LLC Forpost, a holding company for LLC Talmer, a system integrator and complex IT solutions provider in Russia, from Mr. Anton Cherepennikov, a sole stakeholder, as well as a call option for purchase of another 12.5% stake in LLC Forpost over 12-month period post completion.
  2. To add the item on election of Executive Director of the Company to the agenda of the Extraordinary General Meeting (“EGM”).
  3. To nominate Mr. Gevork Vermishyan for election to the position of Executive Director of the Company.
  4. To recommend to the EGM to set the tenure of employment for Executive Director for the period until the date of Annual General Meeting of Shareholders in 2020.
  5. To approve the calling of the of shareholders in the form of absentee voting on 30 November 2017 with the following agenda for the EGM:

      (1) Election of Executive Director of the Company. 07 November 2017 was approved as the record date for the purpose of compiling the list of persons entitled to participate in the EGM on the basis of information from the Company’s register.

    The formal EGM notice together with the EGM materials and voting ballots shall be sent by the Company no later than 09 November 2017.

  6. To determine the price of property (services) under the related party transaction: Revolver Loan Agreement between MegaFon (as a Lender) and MegaFon Investments (Cyprus) Limited (as a Borrower) in the amount of RUB 21.9 Bn and to approve the given agreement.
  7. To determine the price of property (services) under the related party transaction: License Agreement between MegaFon (as a Licensee) and AF Telecom Holding LLC (as a Licensor) in the amount of RUB 792 million and to approve the given agreement.

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 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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Other news

8 August 2018

MegaFon announces changes in the holding structure by its major shareholder

Moscow, Russian Federation (8 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has been notified by USM Holdings Limited, the Company’s major shareholder, which indirectly owns a 56.32% interest in MegaFon, about the simplification of the chain of ownership for the said interest.
2 August 2018

Downgrade of listing of MegaFon’ ordinary shares on MoEx

Moscow, Russian Federation (2 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the downgrade of listing of its ordinary shares to the Quotation list 2 on the Moscow Exchange (“MoEx”).
23 July 2018

Notice of Second Quarter / First Half 2018 Results

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the second quarter / first six months of the year ended 30 June 2018 on Thursday, 16 August 2018 at 07.00 (London) / 09.00 (Moscow).