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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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6 November 2018

Statement of convocation of EGM

Moscow, Russian Federation (6 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 2 November 2018 the Board of Directors of MegaFon provided consent to interrelated major transactions — financing by the Company of its wholly-owned subsidiary MegaFon Finance LLC (the “Financing”) and provision of a suretyship with respect to a bank guarantee that may be obtained by MegaFon Finance LLC, and resolved to convene an Extraordinary General Meeting of Shareholders (“EGM”) on 6 December 2018 in the form of absentee voting to consent to the above interrelated major interested party transactions.
30 October 2018

MegaFon attracts international funding for the capital expenditure programme

Moscow, Russian Federation (29 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has signed a Facility Agreement in the amount of EUR 150 million with ING Group covered by the guarantee of Finnvera, the Finnish export credit agency.
29 October 2018

MegaFon announces a shareholder transaction resulting in no changes to its shareholding structure

Moscow, Russian Federation (29 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has been notified of an intercompany transaction involving the ownership of the Company’s the issued and outstanding ordinary shares, of RUB 0.1 nominal value per share, of MegaFon (“Ordinary Shares”) and Regulation S and Rule 144A Global Depositary Receipts (“GDRs”), each representing one Ordinary Share (“Transaction”), by MegaFon Investments (Cyprus) Limited (“MICL”), MegaFon’s wholly-owned subsidiary.