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27 May 2019

Resolutions taken by the Board of Directors

Moscow, Russian Federation (27 May 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at its meeting held on 24 May 2019 adopted the following resolution:
  1. To approve preliminary the 2018 Annual report of the Company together with the report on the related party transactions, made by the Company in 2018 calendar year, and to add the item on approval of the 2018 Annual report into the agenda of the Annual General Shareholders Meeting (“AGM”) of the Company;
  2. To add the item on distribution of profit and losses, including the payment (declaration) of the dividends, based on 2018 FY results into the AGM agenda;
  3. To recommend to the AGM not to distribute the Company’s Net Profit earned in 2018 Financial year, and, accordingly, not to declare and pay dividends.

The Board of Directors of MegaFOn has also approved the calling of the Annual General Meeting of Shareholders (“AGM”) in the form of a face-to-face meeting to be held at the Company’s main office at 41 Oruzheyniy lane, Moscow, 127006, Russian Federation on 28 June 2019 at 12.00 (Moscow time), and to add the following items into the agenda of the Annual General Shareholders Meeting of the Company:

(1) Approval of 2018 Annual Accounting (Financial) Statements of the Company; and

(2) Approval of the Company’s Auditor

06 June 2019 was approved as the record date for the purpose of compiling the list of persons entitled to participate in the AGM on the basis of information from the Company’s register.

For more information

PJSC MegaFon

Investors: Dmitry Kononov
Director for Investor Relations and M&A
dkononov@megafon.ru
+ 7 926 200-64-90
Media: Artem Lebedev
Director for Corporate Communications
artem.lebedev@megafon.ru
+ 7 925 696-06-77

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 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

7 June 2019

Completion of the squeeze-out procedure with respect to ordinary shares of PJSC MegaFon

Moscow, Russian Federation (7 June 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the completion of the compulsory acquisition of ordinary shares of MegaFon by “MegaFon Finance” LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, pursuant to the squeeze-out request received by MegaFon on 17 April 2019 (the “Squeeze-out Request” and the “Squeeze-out”, accordingly).
5 June 2019

Alibaba Group, MegaFon, Mail.ru Group and RDIF Announce Signing of Definitive Documents for Joint Venture in Russia and the CIS

Moscow, Russian Federation (June 5, 2019) — Alibaba Group (NYSE: BABA), a global digital commerce company, PJSC “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, Mail.ru Group (MAIL.LI), the leading internet and IT company in Russia, and Russian Direct Investment Fund (RDIF), Russia’s sovereign wealth fund, have received approval from the Federal Antimonopoly Service (FAS) in Russia for a joint venture to integrate Russia’s key consumer internet and e-commerce platforms and launch a leading social commerce joint venture in Russia and the CIS, which will operate in compliance with local data protection regulations.
30 May 2019

Resolutions taken by the Board of Directors

Moscow, Russian Federation (30 May 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at its meeting held on 29 May 2019 took the following resolutions: