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7 March 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (07 March 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that on 06 March 2018 the Company’s Board of Directors took the following actions:
  1. To include the following candidates nominated by the shareholders into the voting list to elect the Company’s Board of Directors at the Annual General Shareholders Meeting of the Company:
    1. Maxim Nikolaevich Anipkin
    2. Alexey Vladimirovich Antonyuk
    3. Evgeny Alexandrovich Bystrykh
    4. Jarkko Armas Veijalainen
    5. Alexander Yurievich Esikov
    6. Pavel Sergeevich Kaplun
    7. Harri Eerik Koponen
    8. Alexander Anatolievich Ushkov
    9. Natalya Victorovna Chumachenko

    and approve the list of candidates to the Board of Directors 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 Annual General Shareholders Meeting of the Company:
    1. Yuri Antonovich Zheimo
    2. Sergey Anatolievich Krasin
    3. Radik Sibgatullovich Nasibullin

    and approve the list of candidates to the Revision Commission of the Company.

    Nomination letters from the Company’s shareholders proposing candidates for election to the Board of Directors and Revision Commission as well as consents of the candidates to be elected to the Company’s Board of Directors and Revision Commission have been duly received by the Company.

  3. To add the item on election of the Company’s Board of Directors into the agenda of the Annual General Shareholders Meeting of the Company.
  4. To add the item on election of the Company’s Revision Commission into the agenda of the Annual General Shareholders Meeting of the Company.

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

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.