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25 May 2018

MegaFon Notice of AGM

Moscow, Russian Federation (25 May 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian 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).

The Proposed AGM agenda is as follows:

  1. Approval of the Annual Report of the Company for 2017.
  2. Approval of 2017 Annual Accounting (Financial) Statements of the Company.
  3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2017 financial year results.
  4. Election of the Board of Directors of the Company.
  5. Approval of the number of seats in the Management Board of the Company and election of the Management Board of the Company.
  6. Approval of the Company’s Auditor.
  7. Election of the Revision Commission of the Company.

In connection with this, on or prior to 08 June 2018, the following documents will be posted at www.morningstar.co.uk/uk/NSM or at the Company’s web site at: https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/2018/notice_of_the_agm/ or otherwise will be made available to shareholders:

  1. Notice on holding the Annual General Shareholders’ Meeting, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Annual General Shareholders’ Meeting of the Company
  2. Voting ballot for voting at the Annual General Shareholders’ Meeting of the Company
  3. Annual Report of the Company for 2017
  4. Report on related party transactions in 2017
  5. Report of the Revision Commission of the Company confirming the accuracy of information in the Company’s Annual Report as of 2017 and in the Report on related party transactions in 2017
  6. Annual accounting (financial) statements of the Company, including the opinion of the Auditor of the Company for 2017
  7. Recommendations by the Board of Directors regarding distribution of profit, including amount of annual dividend on shares, method and procedures for its payment, and losses based on the results of 2017 financial year
  8. Information on candidates nominated to the Board of Directors of the Company and information regarding availability or absence of written consents from the candidates nominated to the Board of Directors of the Company
  9. Information on candidates nominated to the Management Board of the Company and information regarding availability or absence of written consents from the candidates nominated to the Management Board of the Company
  10. Information on candidates nominated to the Revision Commission of the Company and information regarding availability or absence of written consents from the candidates nominated to the Revision Commission of the Company

The list of persons entitled to participate in the AGM shall be compiled on the basis of the Company’s Shareholders Register as of 04 June 2018. The shareholders, who will not be able to participate in the AGM on 29 June 2018, can deliver the executed voting ballots to:

ATTN: Independent Registrar Company JSC
Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation
Deadline: 26 June 2018

Starting from 08 June 2018, the information (materials) shall be provided for examination to the persons entitled to participate in the Annual General Shareholders Meeting of the Company at the following address: 41 Oruzheyniy lane, Moscow 1270006, Russian Federation.

The above information (materials) shall be submitted during the Annual General Shareholders Meeting of the Company to its participants. The materials provided to shareholders in preparation for the AGM can also be obtained from the Company’s website at:https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/2018/notice_of_the_agm/.

On request by a person entitled to take part in the Annual General Shareholders Meeting, the Company shall submit to him/her copies of these documents. Payment taken by the Company for such copies may not exceed the cost of their production.

In compliance with the recent amendments of the applicable legislation, the disclosure of depositary receipts owners and other persons exercising rights to depositary receipts shall be required if voting.

In order to register as participants, shareholders will need to provide his/her passport or any other personal identification document. A shareholder’s representative must have the duly issued power of attorney for participation in the Annual General Shareholders Meeting and/or documents that confirm his/her right to act on behalf of the shareholder without the power of attorney.

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
Head of Media 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.

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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”).