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23 January 2017

Resolutions adopted at MegaFon EGM

Moscow, Russian Federation (23 January 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or the “Company”) announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) held on 20 January 2017 took the following resolutions:
29 December 2016

Notice of EGM

MOSCOW, Russia (29 December 2016) — Public Joint Stock Company "MegaFon" (LSE: MFON), a leading Russian telecommunications operator ("MegaFon" or the "Company"), announces that an Extraordinary General Meeting of Shareholders ("EGM") will be held on 20 January 2017 in the form of absentee voting with prior forwarding (delivery) of voting ballots.
23 December 2016

MegaFon to become a leader in digital convergence, announces intention to acquire a controlling stake in Mail.ru Group

Moscow, Russian Federation (23 December 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”) announces the decision of its Board of Directors taken earlier today to call an Extraordinary General Meeting of Shareholders to approve the acquisition of 11.5 mln Class A shares and 21.9 mln ordinary shares in Mail.Ru Group Limited (LSE: MAIL) (“Mail.Ru”), currently held by subsidiaries of USM Holdings, representing an approximately 63.8% voting stake in the company.
13 December 2016

Resolutions adopted at MegaFon EGM

Moscow, Russian Federation (13 December 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Meeting of the Shareholders (“EGM”) held on 09 December 2016:
8 December 2016

MegaFon appoints the Director for Consumer Business Development

Moscow, Russian Federation (08 December 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”), hereby announces the appointment of Mr. Mikhail Molotkov as Director for Consumer Business Development, who earlier served as Director of the Central Operations (Branch) of the Company. The designation will come into effect on 19 December 2016.
6 December 2016

Block Listing Six Monthly Return

Information provided on this form must be typed or printed electronically and provided to an RIS.
29 November 2016

Election of the Chairman of the Board and other organizational matters

Moscow, Russian Federation (29 November 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or “the Company”) announces that the Company’s Board of Directors, at a meeting held by absentee voting held on 28 November 2016, took the following actions:
28 November 2016

Resolutions taken by the EGM

Moscow, Russian Federation (28 November 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or the “Company”) announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) held on 25 November 2016 in the form of a face-to-face meeting took the following resolutions:
16 November 2016

Holding statement

Moscow, Russian Federation (16 November 2016) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator (“MegaFon” or the “Company”) notes today’s press speculation and confirms that it has been discussing potential commercial collaboration with Mail.ru Group Limited (LSE: MAIL), one of the largest Internet companies in the Russian-speaking Internet market (“Mail.ru”), to jointly develop new products and services aimed at mobile subscribers and Internet users in the companies’ home market.