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27 December 2017

Notice of EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 19 January 2018 in the form of absentee voting to elect a new Board of Directors.

The EGM is called by the initiative of the Company’s Board of Directors pursuant to its decision taken on 14 November 2017 as previously announced at https://corp.megafon.com/investors/news/capital_market_releases/20171115-0943.html in accordance with the approved procedure for preparation for and holding of the EGM set forth below. 27 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 proposed EGM agenda is as follows:

  1. Early termination of powers of the Board of Directors of the Company; and
  2. Election of the Board of Directors of the Company.

In connection with this, the following documents have been posted at www.morningstar.co.uk/uk/NSM or otherwise made available to shareholders today:

  1. Notice on convocation of the EGM, including the procedures tor distribution of information (materials);
  2. List of candidates for election to the Board of Directors of the Company;
  3. Information about nominees for election to the Company’s Board of Directors;
  4. Voting ballot.

The executed voting ballots shall be delivered to:

ATTN: Independent Registrar Company JSC

Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation

Deadline: 16 January 2018

In compliance with the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting.

The above information (materials) are also be available on the Company’s website at: http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2018. The information (materials) will also be available upon request for examination at the Company’s offices at: 41 Oruzheiny lane, Moscow 127006, Russian Federation. The Company will provide copies of the materials to Shareholders at a cost not to exceed the actual cost of copying.

Additional information on the procedures for holding Meetings of Shareholders is available on the Company’s website at http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2018.

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.

All news

Other news

5 April 2018

MegaFon and Mail.RU Group invest into on-line taxi market

Moscow, Russian Federation (05 April 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian provider of digital opportunities (“MegaFon” or the “Company”), announces its intention to enter the Moscow online taxi market. MegaLabs, the Company’s wholly owned subsidiary and the developer of MegaFon’s value added and digital services, is acquiring a minority stake in “CITY-MOBIL” LLC, a Moscow-based ride-hailing company (“City-Mobil”) and participating in the investment round.
3 April 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (03 April 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian provider of digital opportunities (“MegaFon” or the “Company”), announces that the Company’s Board of Directors has approved the acquisition of a 100% stake in Neosprint LLC, an operator that owns a frequency band in 3.4-3.6 GHz spectrum in Moscow, the third largest amount of the mentioned spectrum available in Moscow.
15 March 2018

MegaFon reports results for Q4 2017 and the full year 2017

Moscow, Russia (15 March 2018) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (LSE: MFON), a pan-Russian provider of digital opportunities, announces its financial and operating results for Q4 2017 and the full year 2017.