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5 February 2018

MegaFon announces Management Changes

Moscow, Russian Federation (05 February 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or “the Company”) announces that the Managing Director for Strategy & Organizational Development Natalya Chumachenko has become a member of the Board of Directors of the Company and moved to join USM Holdings. Alexander Sobolev has taken the position of Managing Director for Strategy & Organizational Development. Valentina Vatrak has become Corporate Development and Human Resources Director. Earlier this position was held by Irina Likhova, who has left the Company.

Voting at an Extraordinary General Meeting of Shareholders on 19 January 2018, as earlier reported at: http://corp.megafon.com/investors/news/capital_market_releases/20180122-1049.html, approved Natalya Chumachenko as a member of the Board of Directors of MegaFon. As a result, Natalya has left the Company. Alexander Sobolev, who earlier served as Strategy Director, will continue to be responsible for strategy and transformation projects in the role of Managing Director, reporting directly to the CEO.

Irina Likhova has decided to leave the Company. MegaFon’s management values Irina’s contribution to development of the HR function over her time as Corporate Development and Human Resources Director. Under her leadership, corporate values were introduced and strategic HR priorities were identified: the Expert Track was launched with the aim of developing and retaining staff, major work was completed to position MegaFon as a best employer, the process of digital transformation of the HR function of the Company was begun and the recognition system was greatly improved, namely project-based bonuses were introduced and the long-term bonus program was renewed.

MegaFon CEO Sergey Soldatenkov commented: “Over their time at the company, Natalya Chumachenko and Irina Likhova have proven themselves to be professionals of the highest caliber. Natalya made a major contribution to development of the Company’s new digital strategy, implemented commercial transformation projects, including formation of the product range and strategy, and successfully worked on strengthening the brand. As for Irina, I genuinely believe the HR is a function that permeates throughout the entire company and that Irina has been able to take HR to a level that makes it possible to achieve any objectives. On behalf of the whole team, I thank Natalya and Irina for their work and wish them success in their new projects. I am confident that Alexander Sobolev and Valentina Vatrak will support MegaFon’s success and take the new challenges in their stride.”

Alexander Sobolev, who has taken the position of Managing Director for Strategy & Organizational Development, has been in the MegaFon team for more than 7 years and has extensive project and management consulting experience. Alexander’s successful projects have included developing the new corporate strategy presented in 2017 and work on transformation projects. Alexander coordinates Big Data efforts in terms of internal and external monetization and interaction with key partners. He is a member of the GSMA Chief Strategy Officers Group, along with 30 leading strategists in the global telecoms industry.

The structure of the HR function at MegaFon will remain as before and will report directly to the CEO. It will be led by Valentina Vatrak, who has more than 15 years’ experience in organizational business development and HR management. Over her career, she has worked at companies including TNK-BP Management, Integra, ProfMedia, STS Logistics and the Azimut international hotel chain. She has been working at Rambler&Co since 2014 as Organizational Development Director and also held the position of CEO of Rambler Business Solutions. Valentina studied Linguistics and Intercultural Communication at Voronezh State University, Management at Moscow Open University and International Relations at the Diplomatic Academy of Russian Foreign Affairs Ministry.

For More Information:

PJSC MegaFon
Investors: Dmitry Kononov
Director for Investor Relations and M&A
Tel: +7 926 200 6490 dkononov@megafon.ru
Media: Yulia Dorokhina
Director for Public Relations
Tel: +7 926 200 6854 ydorokhina@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.

All news

Other news

12 December 2018

MegaFon Finance LLC cancelled the global depositary receipts held by it and submitted a mandatory tender offer to acquire PJSC MegaFon shares to the Central Bank of Russia for review

Moscow, Russian Federation (12 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Finance LLC (“MegaFon Finance”), a wholly-owned subsidiary of MegaFon, cancelled the global depositary receipts representing ordinary shares of the Company (“GDRs”) that were held by it and submitted a mandatory tender offer to acquire the Company’s shares to the Central Bank of Russia for review.
7 December 2018

Resolutions taken by the EGM

Moscow, Russian Federation (07 December 2018) — Public Joint Stock Company “MegaFon” (MoEx: 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 06 December 2018 took the following resolutions:
27 November 2018

MegaFon approves the list of nominees to the Board of Directors and the Management Board

Moscow, Russian Federation (27 November 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 26 November 2018 has nominated candidates to the Board of Directors and the Management Board to be approved at the Extraordinary General Meeting on 21 December 2018, as earlier announced at: https://corp.megafon.com/investors/news/capital_market_releases/20181017-1143.html.