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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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Other news

11 October 2018

MegaFon announces that Sergey Soldatenkov will be stepping down as CEO of MegaFon, to be replaced by Gevork Vermishyan

Moscow, Russian Federation (11 October 2018) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that its General Director and CEO, Sergey Soldatenkov has decided to leave the Company before the expiration of his contract in 2019, and that its Board of Directors has determined to recommend to the shareholders that Gevork Vermishian, currently its Executive Director, be appointed as General Director and CEO in his place. A General Shareholders Meeting is being convened on 13 November 2018 to approve this appointment, as required by the Company’s constituent documents.
4 October 2018

Delisting of MegaFon GDRs from the London Stock Exchange

Moscow, Russian Federation (04 October 2018) — Public Joint Stock Company “MegaFon” (LSE: MFON), a pan-Russian operator of digital solutions, (“MegaFon” or the “Company”), announces that following the application to the United Kingdom Listing Authority and the London Stock Exchange (“LSE”), as earlier reported at: https://corp.megafon.com/investors/news/capital_market_releases/20180906-1909.html, 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”), on the LSE has been cancelled with effect from start of trading on October 5, 2018.
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: