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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

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.