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23 January 2017

Resolutions adopted at MegaFon EGM

Moscow, Russian Federation (23 January 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian telecommunications operator, (“MegaFon” or the “Company”) announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) held on 20 January 2017 took the following resolutions:
  1. To approve interrelated interested party transactions (“Transaction”), including: an English-law governed share purchase agreement between MegaFon PJSC as purchaser and (i) New Media and Technology Investment L.P., a limited partnership organized and existing under the laws of the British Virgin Islands under International Limited Partnership number 605, with its registered office at Trinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands, (ii) New Media Technologies Capital Partners Limited, a company limited by shares, organized and existing under the laws of the British Virgin Islands under Registration number 1482470, with its registered office at Trinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands and (iii) Ardoe Finance Ltd, a limited liability company incorporated under the laws of the Republic of Cyprus, with registration number 189119, with its registered office at Christodoulou Chatzipavlou 205, Louloupis Court, 7th Floor, 3036, Limassol, Cyprus as sellers, and other agreements and documents directly connected therewith, on the following substantial terms.
    1. a. Subject matter of the Transaction:

      A purchase of 11,500,100 Class A Shares and 21,940,148 Ordinary Shares, representing 15.2% of the Charter capital and 63.8% voting stake in Mail.Ru Group Limited, a company organized and existing under the laws of the British Virgin Islands under number 655058, with its registered office at Trident Trust Company (BVI), PO Box 146, Road Town, Tortola, British Virgin Islands.

      b. Price of the Transaction and payment procedure:

      The total price for the Shares shall be 740,000,000 (Seven Hundred and Forty Million) USD payable in any currency as may be agreed by the parties as follows:

      US$ 640,000,000 (Six Hundred Forty Million US Dollars), payable at the completion of the Transaction; US$ 100,000,000 (One Hundred Million US Dollars) and interest thereon at a rate of up to 4.38% above LIBOR payable after the first anniversary of the completion of the Transaction (or, if earlier, on any date after 23 December 2017, as selected by the Company).

  2. To instruct CEO of the Company to negotiate and execute (on the substantial terms set out above) on the Company’s behalf the share purchase agreement, as well as other agreements and documents directly connected with the share purchase agreement, and to perform all necessary actions associated with the performance of the aforementioned agreement.

For the details of the transaction, please refer to the prior announcement made by MegaFon on 23 December 2016:

PJSC MegaFon
Investors: Dmitry Kononov
Director for IR and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Peter Lidov
Director for PR
Tel: +7 926 200 6699 plidov@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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21 September 2018

Resolutions taken by the EGM

Moscow, Russian Federation (21 September 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that MegaFon’s Extraordinary General Shareholders’ Meeting (EGM) at a meeting held by absentee voting on 19 September 2018 took the following resolutions:
11 September 2018

RDIF, Alibaba Group, MegaFon and Mail.Ru Group Launch New Social Commerce Joint Venture in Russia and the CIS

Vladivostok, Russia, September 11, 2018 — The Russian Direct Investment Fund (RDIF), the sovereign wealth fund of the Russian Federation, Alibaba Group (NYSE: BABA), the world’s leading retail commerce company, PJSC “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (MegaFon) and Mail.Ru Group (MAIL.IL), the leading internet and IT company in Russia with growing international exposure, announced a new strategic partnership to integrate Russia’s key consumer internet and e-commerce platforms and launch a leading social commerce joint venture in Russia and the CIS.
6 September 2018

MegaFon Announces Application to Delist its GDRs from the London Stock Exchange

Moscow, Russian Federation (06 September 2018) — PJSC MegaFon (LSE: MFON; “the Company”) announces that it has applied to the United Kingdom Listing Authority and the London Stock Exchange (“LSE”) for the cancellation of the listing and admission to trading of its Regulation S and Rule 144A Global Depositary Receipts (“GDRs”) (CUSIP: 58517T209 and 58517T100, respectively, ISIN: US58517T2096 and US58517T1007, respectively, SEDOL: B8PQQ77 and B832YZ1, respectively), each representing one ordinary share of the Company (each, a “Share”).