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18 October 2018

Notice of EGM

Moscow, Russian Federation (18 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 13 November 2018 in the form of absentee voting to elect a new Chief Executive Officer of the Company.

The EGM is called by the initiative of the Company’s Board of Directors pursuant to its decision taken on 10 October 2018 as previously announced at https://corp.megafon.com/investors/news/capital_market_releases/20181011-0951.html in accordance with the approved procedure for preparation for and holding of the EGM set forth below. 21 October 2018 was approved as the record date for the purpose of compiling the list of persons entitled to participate in the EGM on the basis of information from the Company’s register.

The proposed EGM agenda is as follows:

  1. Election of the Company’s Chief Executive Officer; and
  2. The Company’s participation in FinTech Development Association

In connection with this, the following documents have been made available to shareholders:

  1. Notice on convocation of the EGM, including the procedures tor distribution of information (materials);
  2. Information about the candidate to the position of the Chief Executive Officer of the Company and information on availability or absence of written consent from the candidate nominated to the position of Chief Executive Officer of the Company;
  3. Voting ballot.

The executed voting ballots shall be delivered to:

ATTN: Independent Registrar Company JSC

Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation

Deadline: 13 November 2018

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

The above information (materials) are also be available on the Company’s website at: http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2018.

The information (materials) will also be available upon request for examination at the Company’s offices at: 41 Oruzheiny lane, Moscow 127006, Russian Federation. The Company will provide copies of the materials to Shareholders at a cost not to exceed the actual cost of copying.

Additional information on the procedures for holding Meetings of Shareholders is available on the Company’s website at http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2018.

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru

Notes to Editors

MegaFon PJSC is a pan-Russian operator of digital opportunities, 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.

All news

Other news

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.
30 October 2018

MegaFon attracts international funding for the capital expenditure programme

Moscow, Russian Federation (29 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has signed a Facility Agreement in the amount of EUR 150 million with ING Group covered by the guarantee of Finnvera, the Finnish export credit agency.
29 October 2018

MegaFon announces a shareholder transaction resulting in no changes to its shareholding structure

Moscow, Russian Federation (29 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has been notified of an intercompany transaction involving the ownership of the Company’s the issued and outstanding ordinary shares, of RUB 0.1 nominal value per share, of MegaFon (“Ordinary Shares”) and Regulation S and Rule 144A Global Depositary Receipts (“GDRs”), each representing one Ordinary Share (“Transaction”), by MegaFon Investments (Cyprus) Limited (“MICL”), MegaFon’s wholly-owned subsidiary.