Capital market releases

Moscow, Russian Federation (10 September 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held by absentee voting held on 9 September 2019, took the following actions.

Moscow, Russian Federation (29 August 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors during its meeting held on 28 August 2019 has approved the list of candidates to the Board of Directors to be elected at the Extraordinary General Meeting on 23 September 2019.

Moscow, Russian Federation (28 August 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Extraordinary General Meeting (“EGM”) of shareholders held by absentee voting on 26 August 2019.

Moscow, Russia (8 August 2019) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q2 2019.

Moscow, Russian Federation (22 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that MegaFon’s Board of Directors at a meeting held by absentee voting held on 19 July 2019, took the following actions:

Moscow, Russian Federation (15 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that that the Company’s Board of Directors, at a meeting held by absentee voting on 12 July 2019, took the following actions:

Moscow, Russian Federation (10 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), will announce its operating and financial results for the second quarter / first six months of the year ended 30 June 2019 on Thursday, 8 August 2019 at 10.00.

Moscow, Russian Federation (1 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), has published its Annual Report for 2018 today, which includes the audited IFRS consolidated financial statements for the year ended 31 December 2018.

Moscow, Russian Federation (01 July 2019) — Public Joint Stock Company “MegaFon”, a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the following resolutions were adopted at the Annual General Meeting (“AGM”) of shareholders held on 28 June 2019 in Moscow: