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9 June 2017

Statement of convocation of EGM to be held on August 7, 2017

Moscow, Russian Federation (09 June 2017) — Public Joint Stock Company “MegaFon” (LSE: MFON), a leading Russian provider of integrated digital services (“MegaFon” or the “Company”), announces the calling of an Extraordinary General Meeting of Shareholders (“EGM”) to terminate powers of the Board of Directors elected at the AGM and elect a new Board of Directors.
  1. The Extraordinary General Meeting of Shareholders in the form of a face-to-face meeting will be held at the Company’s main office at 41 Oruzheyniy lane, Moscow 127006, Russian Federation on 07 August 2017 at 12.00 (Moscow time) with the following agenda for the EGM:

    (1) Early termination of powers of the Board of Directors of the Company elected at the Annual General Shareholders Meeting of the Company on June 30, 2017; and

    (2) Election of the Board of Directors of the Company

    13 June 2017 was approved as the record date for the purpose of compiling the list of persons entitled to participate in the EGM on the basis of information from the Company’s register. The shareholders, who will not be able to participate in the EGM on 07 August 2017, can deliver the executed voting ballots to:

    ATTN: Independent Registrar Company JSC
    Address: 18 Stromynka Street, bldg. 5B, Moscow 107076, Russian Federation
    Deadline: 18.00 (Moscow time), 04 August 2017

  2. Pursuant to the existing legislation of the Russian Federation, the Company’s Charter and internal regulations, the Company’s shareholders who own more than 2% (two per cent) of the voting shares of the Company, shall be entitled to nominate candidates for election to the Board of Directors of MegaFon and submit the information about each candidate and his / her consent as to election to the Company’s Board of Directors. Nomination proposals shall be delivered to the Company no later than 07 July 2017.
  3. The formal EGM notice together with the EGM materials and voting ballots shall be sent by the Company no later than 17 July 2017.
  4. For More Information:

    PJSC MegaFon
    Investors: Dmitry Kononov
    Director for Investor Relations and M&A
    Tel: +7 926 200—64—90 dkononov@megafon.ru
    Media: Peter Lidov
    Director for Public Relations
    Tel: +7 926 200—66—99 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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Other news

11 March 2019

PJSC “MegaFon” announces the obligation of Limited Liability Company “MegaFon Finance” to purchase ordinary shares under the Mandatory Tender Offer

Moscow, Russian Federation (11 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that earlier today the Company received a notice from “MegaFon Finance” LLC (“MegaFon Finance”) on conclusion of the agreement providing an obligation for the latter to purchase for cash 126,246,094 issued and outstanding ordinary shares, of RUB 0.1 nominal value per share, of MegaFon (“Ordinary Shares”) under the Mandatory Tender Offer.
11 March 2019

MegaFon successfully places bonds

Moscow, Russian Federation (11 March 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 books for its BO-001P-06 and BO-002P-01 series exchange bonds (the “Bonds”) with a coupon of 8.9 % per annum.
7 March 2019

Resolutions taken by the Board of Directors

Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 06 March 2019 the Company’s Board of Directors took the following actions: