Capital market releases

Moscow, Russian Federation (20 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 16 January 2020, took the following actions:

Moscow, Russian Federation (16 January 2020) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 25 December 2019, took the following actions:

Moscow, Russian Federation (4 December 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held in the form of absentee voting on 3 December 2019, took the following action:

Moscow, Russia (14 November 2019) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q3 2019.

Moscow, Russian Federation (17 October 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the third quarter ended 30 September 2019 on Thursday, 14 November 2019 at 10.00 (Moscow time).

Moscow, Russian Federation (17 October 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Shareholders’ Meeting (“EGM”) held in the form of absentee voting on 15 October 2019:

Moscow, Russian Federation (9 October 2019) — Alibaba Group (NYSE: BABA), a global digital commerce company, MegaFon, a pan-Russian operator of digital services, Mail.ru Group (MAIL), the leading internet and IT company in Russia, and the Russian Direct Investment Fund (RDIF), Russia’s sovereign wealth fund, announce the completion of the joint venture transaction to integrate Russia’s key consumer internet and e-commerce platforms and launch of a leading social commerce joint venture in Russia and the CIS, which will operate in compliance with local data protection regulations.

Moscow, Russian Federation (8 October 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held by absentee voting held on 7 October 2019, took the following actions:

Moscow, Russian Federation (23 September 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Shareholders’ Meeting (“EGM”) held in the form of a face-to-face meeting on 23 September 2019: