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5 February 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (05 February 2018) — Public Joint Stock Company “MegaFon” (LSE:MFON), a pan-Russian operator of digital solutions, (“MegaFon” or “the Company”) announces that the Company’s Board of Directors took the following actions at the meeting held on 02 February 2018:
  1. To approve the participation of MegaFon by acquisition of a 100% stake in JSC “MF Technologies”, to be incorporated by Gars Holding Limited, a wholly owned subsidiary of the Company.
  2. To include the following candidates nominated by the shareholders into the voting list for election of the Revision Commission of the Company at the Extraordinary General Meeting of Shareholders (“EGM”):
    1. Yuri Antonovich Zheimo
    2. Gagik Arutyunovich Grigoryan
    3. Dmitry Vladimirovich Miklush
    and approve the list of candidates to the Revision Commission of the Company. Consents of the candidates to be elected to the Company’s Revision Commission have been duly received by the Company.
  3. To add the item on election of the Company’s Revision Commission into the EGM agenda.
  4. To include the following candidates into the voting list to elect the Company’s Management Board at the EGM:
    1. Sergey Vladimirovich Soldatenkov;
    2. Alexander Anatolievich Barunin;
    3. Valentina Igorevna Vatrak;
    4. Gevork Arutyunovich Vermishyan;
    5. Vlad Wolfson;
    6. Dmitry Kononov;
    7. Pavel Viktorovich Korchagin;
    8. Anna Andreevna Serebryanikova;
    9. Alexander Andreevich Sobolev
    and to add the item on the quantitative composition and the election of the Company’s Management Board into the EGM agenda.
  5. To include the item of determination of the amount of remuneration and (or) compensation of expenses to the members of the Company’s Board of Directors related to performance of their duties into the EGM agenda and recommend to the EGM the following:
    1. To fix the amount of the fee payable to an independent Board member of the Company for his/her performance as the Company’s independent Board member in the amount of EUR 250,000 (Two Hundred Fifty Thousand) for one calendar year.
    2. The indicated remuneration shall be payable to the independent Board member in proportion to the actual period of performance as the independent Board member and be determined as a product of the amount of the independent Board member’s fee multiplied by the ratio of the actual period of the Board member’s service and the number of days in the respective calendar year. In this case:
      • the start date for the actual performance as the independent Board member shall be deemed to be: (1) the date of his/her election to the Company’s Board of Directors, provided that he/she complies with the independence criteria as of the date of election to the Company’s Board of Directors, or (2) the date, when he/she is recognized to be independent by the decision of the Company’s Board of Directors, if he/she becomes to comply with the independence criteria after being elected to the Company’s Board of Directors.
      • the end date for the actual performance as the independent Board member shall be deemed to be: (1) the date when he/she ceases to be Company’s Board member, provided that he/she complies with the independence criteria as of the date of termination, or (2) the date when he/she actually stopped complying with the independence criteria.
      The actual period of the independent Board member’s service shall be calculated in business days according to the labor calendar in compliance with the Russian Federation law. In addition to the Board membership fee, the independent Board members of the Company shall get full compensation of documented overhead expenses incurred in relation to the Company’s Board meetings. Such overhead expenses shall be reimbursed against the original source documents as presented by the independent Board members of the Company that meet the requirements of the Russian Federation statutory accounting.
    3. To fix the amount of the fee payable to a non-independent Board member of the Company for his/her performance as the Company’s Board member in the amount of USD 40,000 (Forty Thousand) for one calendar year.
    4. The said remuneration shall be payable to the Board member in proportion to the actual period of performance as the Board member and be determined as a product of the amount of the Board member’s fee multiplied by the ratio of the actual period of the Board member’s service and the number of days in the respective calendar year. The actual period of the Board member’s service shall be calculated in business days according to the labor calendar in compliance with the Russian Federation law.
    5. To fix the amount of the fee payable to the Chairman of the Board of Directors of the Company for his/her performance as the Chairman of the Company’s Board of Directors: USD 60,000 (Sixty Thousand) for one calendar year.
    6. The said remuneration shall be payable to the Chairman of the Board of Directors in proportion to the actual period of performance as the Chairman of the Board of Directors and be determined as a product of the amount of the Board Chairman’s fee multiplied by the ratio of the actual period of the Board Chairman’s service and the number of days in the respective calendar year. The actual period of the Board Chairman’s service shall be calculated in business days according to the labor calendar in compliance with the Russian Federation law.
    7. The remuneration shall be paid as follows:
      • The remuneration for the period from the date of the Annual General Shareholders’ Meeting till the end of the respective present calendar year shall be payable no later than January 31 of the next calendar year;
      • The remuneration for the period starting from January 1 of the respective present calendar year till the date of the Annual General Shareholders’ Meeting shall be payable no later than July 31 of the respective present calendar year once held the Annual General Shareholders’ Meeting.
    8. The amount of remuneration shall be determined accurate till the second decimal place according to the mathematical rounding rules.
    9. Remuneration shall be subject to deduction of all applicable taxes of the Russian Federation. Remuneration to residents of the Russian Federation shall be payable in the Russian Rubles at the exchange rate of the Bank of Russia as of the date of actual transfer of the funds. Remuneration to non-residents of the Russian Federation shall be payable in EURO.
    10. This resolution shall cover the period from the date of the EGM held on 19 January 2018, as reported earlier at: http://corp.megafon.com/investors/news/capital_market_releases/20180122-1049.html, shall have unlimited term and shall cease its effect, in case the Company’s General Shareholders’ Meeting adopts a new resolution that cancels the current resolution.
    11. Payment of remuneration to the Company’s Board members, who have performed their duties prior to 19.01.2018, shall be made in the amount, according to the procedures and within the timeline as set forth by the resolution on determination of the amount of remuneration and (or) compensation of expenses to the members of the Company’s Board of Directors related to performance of their duties as adopted by the EGM held on 22 September 2014, as reported at: http://corp.megafon.com/investors/news/capital_market_releases/20140923-1141.html. In any other respect, the abovementioned resolution of the Company’s EGM ceased its effect on 19 January 2018
    12. To pay additional bonus in the amount of GBP 200,000 (Two Hundred Thousand) net of taxes to the independent Board member Lord Paul Myners for his performance as the Board member of the Company from 2013 till 2018.
    13. To pay additional bonus in the amount of GBP 200,000 (Two Hundred Thousand) net of taxes to the independent Board member Jan Eric Rudberg for his performance as the Board member of the Company from 2010 till 2018.
  6. To add the item on the Company’s membership in the National Association of Industrial Internet Market Participants into the EGM agenda.
  7. To call the EGM of the Company to be held in the form of a face-to-face meeting at the Company’s main office at 41 Oruzheyniy lane, Moscow 127006, Russian Federation on 12 March 2018 at 12.00 (Moscow time) with the following agenda for the EGM:
    1. I. Election of the Revision Commission of the Company;

      II. Approval of the quantitative composition of the Company’s Management Board and the election of the Management Board;

      III. Determination of the amount of remuneration and (or) compensation of expenses to the members of the Company’s Board of Directors related to performance of their duties.

      IV. The Company’s membership in the National Association of Industrial Internet Market Participants.

    15 February 2018 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 shareholders, who will not be able to participate in the EGM on 12 March 2018, can deliver the executed voting ballots to:

    ATTN: Independent Registrar Company JSC

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

    Deadline: 9 March 2018

    The formal EGM notice together with the EGM materials and voting ballots shall be sent by the Company no later than 19 February 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
Director for Public 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

9 June 2018

MegaFon Completes Incorporation of a Joint Venture to Pursue the Projects Under Digital Agenda of Russia

Moscow, Russian Federation (09 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the completion of the transaction to create a joint venture with JSC Gazprombank (“Gazprombank”), a state corporation Rostec (“Rostec”) and USM Holdings. The new structure, JSC MF Technologies (MFT) will develop digital ervices and implement projects in the digital economy.
5 June 2018

MegaFon Increases Expertise in Safe City Solutions

Moscow, Russian Federation (5 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the purchase by Digital Business Solutions LLC, a wholly-owned subsidiary of MegaFon, of a 100% stake in Project Investment Technologies Management Company LLC (“TechnoInvestProject”), from Technoserv group, a major Russian system integrator, which operates in Russia, the CIS and Europe. Acquisition of the tech company, which has a strong team of developers and the intellectual rights to technical solutions for the implementation of “Safe city” projects, will make it possible to expand MegaFon’s offering in the segment of ICT solutions for government customers.
25 May 2018

MegaFon Notice of AGM

Moscow, Russian (25 May 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a panRussian operator of digital opportunities, (“MegaFon” or the “Company”) announces that the Company’s Annual General Meeting of Shareholders (“AGM”) will be held at the Company’s main office at 41 Oruzheyniy lane, Moscow 1127006, Russian Federation at 12.00 (Moscow time) on Friday, 29 June 2018. Registration shall start at: 11.00 (Moscow time).