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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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16 August 2018

MegaFon reports financial and operating results for Q2 2018

Moscow, Russia (16 August 2018) — 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 Q2 2018.
16 July 2018

Megafon’s Board of Directors approves tender offer by its subsidiary for its ordinary shares and GDRs and delisting of its GDRs

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that the Board of Directors of MegaFon at its meeting on 15 July 2018, having evaluated the benefits of the Company remaining a public company with the global depositary receipts (“GDRs”) listed on the London Stock Exchange and ordinary shares listed on the Moscow Exchange (“MOEX”), determined that remaining a public company is not a strategic priority for the Company and approved a programme to purchase ordinary shares and GDRs of the Company and the cancellation of the listing of GDRs on the London Stock Exchange (“LSE”).
5 July 2018

Maximum acceleration: New route between Moscow and Frankfurt

5 July, 2018, Moscow. In cooperation with other telecommunication operators, MegaFon has launched a new overland route between Moscow and Frankfurt via Belarus. It has a length of 3,200 km and an initial throughput capacity of 1.7 Tbit/s.