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7 November 2017

MegaFon Announces New Appointment

Alexander Boreyko has been appointed Public Relations Director of MegaFon effective 7 November 2017.
Фото

In his new role, Alexander will be responsible for the development and implementation of the Company’s communications strategy and also for strengthening MegaFon’s reputation as a leader in digital innovation.

Prior to joining Megafon, Alexander was head of the Moscow office of international communications agency Finsbury for 4 years, having joined in 2013. Between 2006-2012, he worked at a number of Russian blue-chip companies in the role of International and Investor Relations Director, including EVRAZ, VimpelCom, and SITRONICS. Before moving to financial communications, he worked in the business media as a reporter; he was deputy editor and editor of the “Technology/Telecommunications” department of the daily newspaper Vedomosti between 2001-2006, and reporter and economic observer of the daily newspaper Segodnya between 1998-2001.

Mr. Boreyko graduated from Lomonosov Moscow State University with degrees in Economics and Business Journalism; he also studied Business Journalism at Oxford University.

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10 January 2019

Board of Directors of PJSC “MegaFon” approved recommendations in respect of the mandatory tender offer for the purchase of ordinary shares of PJSC “MegaFon” made by “MegaFon Finance” LLC

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 9 January 2019, the Company’s Board of Directors (the “Board of Directors”) considered and approved recommendations in respect of the mandatory tender offer (the “Mandatory Tender Offer”) made by “MegaFon Finance” LLC (“MegaFon Finance”) to acquire securities (ordinary registered uncertified shares) of MegaFon, in the amount of 131,212,843 shares of the Company at a price of RUB 659.26 per one ordinary share (the “Purchase Price”).
27 December 2018

Mandatory Tender Offer for the purchase of ordinary shares of Public Joint Stock Company “MegaFon” made by Limited Liability Company “MegaFon Finance”

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 27 December 2018, the Company received a mandatory tender offer made by “MegaFon Finance” LLC (“MegaFon Finance”), following preliminary notice to the Bank of Russia, to purchase securities (ordinary registered uncertified shares) of MegaFon in the amount of 131,212,843 shares.
27 December 2018

Resolution taken by the Board of Directors

Moscow, Russian Federation (27 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or the “Company”), announces that the Company’s Board of Directors, at a meeting held by absentee voting held on 26 December 2018, took the following action: