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17 May 2018

Notice of First Quarter 2018 results

Moscow, Russian Federation (17 May 2018) — 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 first quarter ended 31 March 2018 on Thursday, 21 June 2018 at 07.00 (London) / 09.00 (Moscow).

The Company is in the process of transitioning to a new, modern and more productive ERP System, which has resulted in an increase in the time required to prepare the Company’s consolidated financial statements for the period ending 31 March 2018, and, accordingly, in a delay in the announcement of the Company’s first quarter results. The Company may experience similar delays in the announcement of its operating and financial results in further periods until the transition to the new ERP System is completed.

Company will be hosting a conference call for analysts and institutional investors with a simultaneous audiocast to discuss its first quarter performance at 11.00 (New York) / 16.00 (London) / 18.00 (Moscow).

Analysts and institutional investors can call in via telephone at:

Access confirmation Code: 9225680 For original language of the Call (Russian and English)
Access Confirmation Code: 7991309 For English only
Local — Moscow, Russia +7 495 646 9190
Russia Toll Free 8 10 8002 867 5011
Local — London, United Kingdom +44(0) 33 0336 9411
UK Toll Free 0 800 279 7204
Local — New York, United States of America +1 323 994 2093
USA Toll Free +1 888 224 1005

Registration for the audiocast as well as details of access to the live and on demand webcast from any iOS apple or Android mobile devices will be available at 7.00 (London) / 09.00 (Moscow) on 21 June 2018 on our web site at: https://corp.megafon.com/investors/

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14 August 2018

REGULATORY APPROVAL OF MICL TENDER OFFER RECEIVED

Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon Investments (Cyprus) Limited (“MICL”), a wholly-owned subsidiary of the Company, has received consent of the Federal Antimonopoly Service of Russia dated 13 August 2018 to acquire up to 20.8% of the voting shares of MegaFon, including ordinary shares represented by global depositary receipts (“GDRs”), and increase the holdings of ordinary shares of MegaFon, including ordinary shares represented by GDRs, collectively held by MICL and its group of entities, up to 81.0378% of the voting shares of MegaFon. Therefore, the relevant condition to the tender offer by MICL for ordinary shares of MegaFon, including ordinary shares represented by GDRs, has been satisfied.
8 August 2018

MegaFon announces changes in the holding structure by its major shareholder

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.
2 August 2018

Downgrade of listing of MegaFon’ ordinary shares on MoEx

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”).