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27 December 2017

MegaFon completes acquisition of 12.5% stake in LLC Forpost

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces the completion of the acquisition of a 12.5% stake in Forpost LLC (the “Acquisition”).

Pursuant to the decision taken by the Company’s Board of Directors on 25 October 2017, as earlier reported at: https://corp.megafon.com/investors/news/capital_market_releases/20171026-0939.html, MegaFon has completed the acquisition of a 12.5% stake in Forpost LLC (“Forpost”), the holding company for Talmer LLC, a systems integrator and complex IT solutions provider in Russia, from its sole shareholder, Mr. Anton Cherepennikov.

The transaction will allow MegaFon to take an important step towards implementation of its digital strategy in the corporate and government sectors, as it will provide enhanced competencies in Information and Communication Technologies (ICT) and facilitate the delivery of customized ICT turnkey projects to our clients.

In addition, the Acquisition will enable the Company to create a procurement alliance with Talmer LLC, whereby the latter will act as the procurement partner for MegaFon and its subsidiaries and will help to achieve economies of scale in many procurement areas.

The consideration for the Acquisition was US$ 3.125 million, paid in rubles on 26 December 2017. MegaFon has also obtained an option (i) to buy an additional 12.5% stake in Forpost within the 12-month period from the completion of the Acquisition at fair market value, but not to exceed the amount of the consideration paid for the initial 12.5% stake, and (ii) to sell its entire interest back to Mr Cherepennikov at any time depending on the performance of the procurement alliance or under certain other conditions set forth in the transaction materials.

Anna Serebryanikova, Chief Operating Officer of MegaFon, commented: “The acquisition of a stake in Forpost is in line with our digital strategy for B2X aimed at developing digital ICT expertise and offering complex IT and integrated solutions to our corporate and government clients. Also, in line with our ongoing focus on operational excellence, the Forpost acquisition will help us make our procurement process more competitive and efficient.”

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Yulia Dorokhina
Head of Media Relations
Tel: +7 926 200 6854 ydorokhina@megafon.ru

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 and the London Stock 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.

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29 December 2017

MegaFon announces full settlement of its obligation in relation to acquisition of a controlling stake in Mail.Ru Group

Moscow, Russian Federation (29 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces the completion of all payments due under the Share Purchase Agreement for its acquisition of an approximately 63.8% voting stake in Mail.Ru Group Limited (LSE: MAIL) (“Mail.Ru”).
27 December 2017

List of Nominees for MegaFon Board of Directors Approved for Voting at EGM

Moscow, Russian Federation (27 December 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions (“MegaFon” or the “Company”), announces that its Board of Directors has approved the list of nominees for election to the Board of Directors at an Extraordinary General Meeting of Shareholders (EGM). The list comprises nine nominees, including two independent directors and two nominees from Gazprombank. The EGM to elect members of the Board of Directors of MegaFon will be held on 19 January 2018.
1 December 2017

MegaFon reports Q3 2017 results

Moscow, Russia (1 December 2017) — 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 Q3 and the nine months ended 30 September 2017