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28 February 2018

Notice of Fourth Quarter and FY 2017 Results

Moscow, Russian Federation (28 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), will announce its operating and financial results for the forth quarter / twelve months of the year ended 31 December 2017 on Thursday, 15 March 2018 at 07.00 (London) / 10.00 (Moscow).

The Company will be hosting a conference call for analysts and institutional investors with a simultaneous audiocast to discuss its fourth quarter and full year performance at 11.00 (New York) / 15.00 (London) / 18.00 (Moscow).

Analysts and institutional investors can call in via telephone at:

Access confirmation Code: 45500595# To listen to the call in Russian
Access Confirmation Code 86798120# To listen to the call in English
Local - Moscow, Russia: +7 495 221 6523
National free phone - Russian Federation: 810-8002 0414 011
Local - London, United Kingdom: +44 20 3043 2440
National free phone - United Kingdom: (0) 808 238 1774
Local - New York, United States of America: +1 646 722 4907
National free phone - United States of America: +1 877 887 4163

Registration for the audiocast as well as details of access to the live and on demand webcast from any iOS apple or Android mobile devices will be available at 7.00 (London) / 10.00 (Moscow) on 15 March 2018 on our web site at: http://corp.megafon.com

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Other news

10 January 2019

Board of Directors of PJSC “MegaFon” approved recommendations in respect of the mandatory tender offer for the purchase of ordinary shares of PJSC “MegaFon” made by “MegaFon Finance” LLC

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 9 January 2019, the Company’s Board of Directors (the “Board of Directors”) considered and approved recommendations in respect of the mandatory tender offer (the “Mandatory Tender Offer”) made by “MegaFon Finance” LLC (“MegaFon Finance”) to acquire securities (ordinary registered uncertified shares) of MegaFon, in the amount of 131,212,843 shares of the Company at a price of RUB 659.26 per one ordinary share (the “Purchase Price”).
27 December 2018

Mandatory Tender Offer for the purchase of ordinary shares of Public Joint Stock Company “MegaFon” made by Limited Liability Company “MegaFon Finance”

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 27 December 2018, the Company received a mandatory tender offer made by “MegaFon Finance” LLC (“MegaFon Finance”), following preliminary notice to the Bank of Russia, to purchase securities (ordinary registered uncertified shares) of MegaFon in the amount of 131,212,843 shares.
27 December 2018

Resolution taken by the Board of Directors

Moscow, Russian Federation (27 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the Company’s Board of Directors, at a meeting held by absentee voting held on 26 December 2018, took the following action: