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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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21 September 2018

Resolutions taken by the EGM

Moscow, Russian Federation (21 September 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) at a meeting held by absentee voting on 19 September 2018 took the following resolutions:
11 September 2018

RDIF, Alibaba Group, MegaFon and Mail.Ru Group Launch New Social Commerce Joint Venture in Russia and the CIS

Vladivostok, Russia, September 11, 2018 — The Russian Direct Investment Fund (RDIF), the sovereign wealth fund of the Russian Federation, Alibaba Group (NYSE: BABA), the world’s leading retail commerce company, PJSC “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (MegaFon) and Mail.Ru Group (MAIL.IL), the leading internet and IT company in Russia with growing international exposure, announced a new strategic partnership to integrate Russia’s key consumer internet and e-commerce platforms and launch a leading social commerce joint venture in Russia and the CIS.
6 September 2018

MegaFon Announces Application to Delist its GDRs from the London Stock Exchange

Moscow, Russian Federation (06 September 2018) — PJSC MegaFon (LSE: MFON; “the Company”) announces that it has applied to the United Kingdom Listing Authority and the London Stock Exchange (“LSE”) for the cancellation of the listing and admission to trading of its Regulation S and Rule 144A Global Depositary Receipts (“GDRs”) (CUSIP: 58517T209 and 58517T100, respectively, ISIN: US58517T2096 and US58517T1007, respectively, SEDOL: B8PQQ77 and B832YZ1, respectively), each representing one ordinary share of the Company (each, a “Share”).