Capital market releases

Moscow, Russian Federation (8 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has been notified by USM Holdings Limited, the Company’s major shareholder, which indirectly owns a 56.32% interest in MegaFon, about the simplification of the chain of ownership for the said interest.

Moscow, Russian Federation (2 August 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces the downgrade of listing of its ordinary shares to the Quotation list 2 on the Moscow Exchange (“MoEx”).

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the second quarter / first six months of the year ended 30 June 2018 on Thursday, 16 August 2018 at 07.00 (London) / 09.00 (Moscow).

Moscow, Russian Federation (17 July 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that an Extraordinary General Meeting of Shareholders (“EGM”) will be held on 17 August 2018 in the form of absentee voting to approve a major interested party transaction for the funding of MegaFon Investment (Cyprus) Limited, a wholly-owned subsidiary of the Company, to finance the tender offer and other ancillary transaction documents.

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”).

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:

Moscow, Russian Federation (29 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the Company’s interest-bearing non-convertible bearer exchange bonds (the “Programme”) have been admitted to trading on the Moscow Exchange under the identification No. 4—00822-J-002P-02E.

Moscow, Russian Federation (21 June 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities, (“MegaFon” or “the Company”) announces that MegaFon’s Board of Directors during its meeting held on 20 June 2018 in the form of absentee voting took the following resolution:

Moscow, Russia (21 June 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 Q1 2018