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EGM Notice

EGM Notice

NOTICE OF EXTRAORDINARY GENERAL SHAREHOLDERS MEETING PUBLIC JOINT-STOCK COMPANY “MEGAFON” RUSSIAN FEDERATION, MOSCOW

Dear Shareholder,

Notice is hereby given that the Board of Directors (hereinafter, the "Board") of Public Joint Stock Company "MegaFon" (hereinafter, MegaFon PJSC or the "Company") has convened an Extraordinary General Meeting of Shareholders (hereinafter, the "Meeting") to make decisions on the following items on the Agenda:

  1. Approval of interrelated interested party transactions: Share Purchase Agreement between MegaFon PJSC, as purchaser, and New Media and Technology Investment L.P., New Media Technologies Capital Partners Limited and Ardoe Finance Ltd, as sellers, and other agreements and documents directly connected therewith.

Date of the Extraordinary General Shareholders Meeting (deadline of acceptance of the voting ballots): 20.01.2017.

Address for returning of the executed voting ballots: 121108, Russian Federation, Moscow, Ivana Franko street, 8, Independent Registrar Company JSC.

Date to determine (fix) the persons entitled to participate in the Meeting of the Company: 03.01.2017.

The shareholder shall be entitled to participate in the meeting via forwarding the voting ballot duly executed by him or his representative.

Categories (types) of the shares the owners of which shall be entitled to vote on all or several Agenda items: ordinary registered uncertified shares.

Information/Materials for Meeting:

The Company’s Board of Directors approved the following information (materials) to be available to shareholders prior to the Meeting:

  1. Notice on holding the Extraordinary General Shareholders Meeting of the Company, including the procedures for distribution of information (materials) to be submitted to the Shareholders during preparation for the Extraordinary General Shareholders Meeting of the Company.
  2. Voting ballot for the Extraordinary General Shareholders Meeting of the Company.
  3. Extract from Minutes of the Meeting of the Board of Directors of the Company where the price of property (services) under the Agreement was determined.

The foregoing information (materials) will be available from 30.12.2016 on the Company’s website at: http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2017 and will also be available at the Meeting.

Also the information (materials) will be available upon request for examination at the Company’s office: 30 Kadashevskaya Embankment, 115035, Moscow, Russian Federation. Payment taken by the Company for such copies may not exceed the cost for their production.

Additional information on the procedures for holding the Meeting is available on the Company’s website at: http://corp.megafon.com/investors/shareholder_meetings/extraordinary_general_shareholde/#2017.

Corporate Secretary
E. L. Breeva