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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

17 April 2019

Squeeze-out request made by MegaFon Finance in respect of ordinary shares of PJSC MegaFon

Moscow, Russian Federation (17 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 17 April 2019, following preliminary notice to the Bank of Russia, the Company received from “MegaFon Finance” LLC (“MegaFon Finance”) a squeeze-out request requiring the shareholders of the Company, other than MegaFon Finance and its affiliates, to sell all of their ordinary shares of MegaFon to MegaFon Finance (“Squeeze-out Request” and “Squeeze-out”, accordingly).
5 April 2019

MegaFon successfully places bonds

Moscow, Russian Federation (05 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has successfully closed the order book for its BO-002P-02 series exchange bonds (the “Bonds”) with a coupon of 8.90% per annum.
29 March 2019

MegaFon announces a shareholder transaction resulting in changes to its shareholdings

Moscow, Russia (29 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that it has been notified earlier today that USM Telecom LLC (“USM Telecom”) has purchased 86 800 000 ordinary shares of MegaFon, representing a 14.00% interest in the Company’s share capital, from MegaFon Finance LLC, a wholly-owned subsidiary of the Company (“MegaFon Finance”), on 28 March 2019.