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20 August 2018

Resolutions taken by the EGM

Moscow, Russian Federation (20 August 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 17 August 2018 took the following resolutions.
17 August 2018

MegaFon draws RUB 25 bn under a new loan agreement with Sberbank

Moscow, Russian Federation (17 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 16 August 2018, it has drawn a RUB 25 bn in 2 tranches under the new loan RUB 80 bn facility agreement with Sberbank.
16 August 2018

MegaFon reports financial and operating results for Q2 2018

Moscow, Russia (16 August 2018) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (LSE: MFON), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q2 2018.
15 August 2018

MegaFon draws RUB 21 bn under the existing credit facility with JSC Alfa-Bank

Moscow, Russian Federation (15 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 14 August 2018, it has drawn a RUB 21 bn tranche under its existing RUB 25 bn credit facility agreement with JSC “Alfa-Bank”.
14 August 2018

REGULATORY APPROVAL OF MICL TENDER OFFER RECEIVED

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Investments (Cyprus) Limited (“MICL”), a wholly-owned subsidiary of the Company, has received consent of the Federal Antimonopoly Service of Russia dated 13 August 2018 to acquire up to 20.8% of the voting shares of MegaFon, including ordinary shares represented by global depositary receipts (“GDRs”), and increase the holdings of ordinary shares of MegaFon, including ordinary shares represented by GDRs, collectively held by MICL and its group of entities, up to 81.0378% of the voting shares of MegaFon. Therefore, the relevant condition to the tender offer by MICL for ordinary shares of MegaFon, including ordinary shares represented by GDRs, has been satisfied.
8 August 2018

MegaFon announces changes in the holding structure by its major shareholder

Moscow, Russian Federation (8 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has been notified by USM Holdings Limited, the Company’s major shareholder, which indirectly owns a 56.32% interest in MegaFon, about the simplification of the chain of ownership for the said interest.
2 August 2018

Downgrade of listing of MegaFon’ ordinary shares on MoEx

Moscow, Russian Federation (2 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the downgrade of listing of its ordinary shares to the Quotation list 2 on the Moscow Exchange (“MoEx”).
23 July 2018

Notice of Second Quarter / First Half 2018 Results

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 second quarter / first six months of the year ended 30 June 2018 on Thursday, 16 August 2018 at 07.00 (London) / 09.00 (Moscow).
17 July 2018

NOTICE OF EGM

Moscow, Russian Federation (17 July 2018) — Public Joint Stock Company “MegaFon” (LSE: 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 17 August 2018 in the form of absentee voting to approve a major interested party transaction for the funding of MegaFon Investment (Cyprus) Limited, a wholly-owned subsidiary of the Company, to finance the tender offer and other ancillary transaction documents.