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2 July 2018

Resolutions adopted at MegaFon’s AGM

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 29 June 2018 in Moscow:
  1. Approval of the 2017 Annual Report of the Company.
  2. Approval of the Annual Accounting Statements for 2017, including Profit & Loss Statements (Profit & Loss Accounts) of the Company.
  3. Distribution of profit, including payment (declaration) of dividends, and losses of the Company based on 2017 financial year results, and definition of the amount of dividends per share, and the methods and procedures for payment. The shareholders approved that the net income of the Company earned in the 2017 financial year shall not be distributed and, accordingly, the dividends based on full year 2017 results shall not be announced and paid out.
  4. Election of the Board of Directors of the Company. The following persons were elected to the Board by the shareholders of the Company:
    1. Maxim Nikolaevich Anipkin
    2. Alexey Vladimirovich Antonyuk
    3. Evgeny Alexandrovich Bystrykh
    4. Jarkko Armas Veijalainen
    5. Alexander Yurievich Esikov
    6. Pavel Sergeevich Kaplun
    7. Harri Eerik Koponen
    8. Alexander Anatolievich Ushkov
    9. Natalya Victorovna Chumachenko
  5. Approval of the size of the Management Board of the Company (9 persons) and election of the Management Board of the Company. The following persons were elected to the Management Board by the shareholders of the Company:
    1. Sergey Vladimirovich Soldatenkov
    2. Alexander Anatolievich Barunin
    3. Valentina Igorevna Vatrak
    4. Gevork Arutyunovich Vermishyan
    5. Vlad Wolfson
    6. Dmitry Kononov
    7. Pavel Viktorovich Korchagin
    8. Anna Andreevna Serebryanikova
    9. Alexander Andreevich Sobolev
  6. Approval of the Company’s Auditor. KPMG JSC was approved as the Company’s independent auditor.
  7. Election of the Revision Commission of the Company. The following persons were elected to the Revision Commission of the Company:
    1. Yuri Antonovich Zheimo
    2. Sergey Anatolievich Krasin
    3. Radik Sibgatullovich Nasibullin

Further information on the AGM is available at the Company’s web site at: https://corp.megafon.com/investors/shareholder_meetings/annual_general_shareholder_meeti/

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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Other news

12 December 2018

MegaFon Finance LLC cancelled the global depositary receipts held by it and submitted a mandatory tender offer to acquire PJSC MegaFon shares to the Central Bank of Russia for review

Moscow, Russian Federation (12 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Finance LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, cancelled the global depositary receipts representing ordinary shares of the Company (“GDRs”) that were held by it and submitted a mandatory tender offer to acquire the Company’s shares to the Central Bank of Russia for review.
15 November 2018

Resolutions taken by the Board of Directors

Moscow, Russian Federation (15 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 14 November 2018 adopted the following resolutions:
14 November 2018

MegaFon announces election of Gevork Vermishyan as CEO

Moscow, Russian Federation (14 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that at a General Shareholders Meeting held on 13 November 2018, the shareholders of MegaFon approved the recommendation of the Board of Directors that Gevork Vermishyan be appointed as the Company’s Chief Executive Officer. The appointment is for a three-year term.