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17 May 2018

Notice of First Quarter 2018 results

Moscow, Russian Federation (17 May 2018) — 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 first quarter ended 31 March 2018 on Thursday, 21 June 2018 at 07.00 (London) / 09.00 (Moscow).

The Company is in the process of transitioning to a new, modern and more productive ERP System, which has resulted in an increase in the time required to prepare the Company’s consolidated financial statements for the period ending 31 March 2018, and, accordingly, in a delay in the announcement of the Company’s first quarter results. The Company may experience similar delays in the announcement of its operating and financial results in further periods until the transition to the new ERP System is completed.

Company will be hosting a conference call for analysts and institutional investors with a simultaneous audiocast to discuss its first quarter performance at 11.00 (New York) / 16.00 (London) / 18.00 (Moscow).

Analysts and institutional investors can call in via telephone at:

Access confirmation Code: 9225680 For original language of the Call (Russian and English)
Access Confirmation Code: 7991309 For English only
Local — Moscow, Russia +7 495 646 9190
Russia Toll Free 8 10 8002 867 5011
Local — London, United Kingdom +44(0) 33 0336 9411
UK Toll Free 0 800 279 7204
Local — New York, United States of America +1 323 994 2093
USA Toll Free +1 888 224 1005

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) / 09.00 (Moscow) on 21 June 2018 on our web site at: https://corp.megafon.com/investors/

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20 November 2018

Notice of third quarter / 9 months 2018 results

Public Joint Stock Company “MegaFon” (MOEX: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter / nine months of the year ended 30 September 2018 on Thursday, 20 December 2018 at 07.00 (London) / 10.00 (Moscow).
14 November 2018

MegaFon announces election of Gevork Vermishyan as CEO

Moscow, Russian Federation (14 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that at a General Shareholders Meeting held on 13 November 2018, the shareholders of MegaFon approved the recommendation of the Board of Directors that Gevork Vermishyan be appointed as the Company’s Chief Executive Officer. The appointment is for a three-year term.
6 November 2018

Statement of convocation of EGM

Moscow, Russian Federation (6 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 2 November 2018 the Board of Directors of MegaFon provided consent to interrelated major transactions — financing by the Company of its wholly-owned subsidiary MegaFon Finance LLC (the “Financing”) and provision of a suretyship with respect to a bank guarantee that may be obtained by MegaFon Finance LLC, and resolved to convene an Extraordinary General Meeting of Shareholders (“EGM”) on 6 December 2018 in the form of absentee voting to consent to the above interrelated major interested party transactions.