Capital market releases

Moscow, Russian Federation (30 May 2019) — 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 at its meeting held on 29 May 2019 took the following resolutions:

Moscow, Russian (30 May 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that the Company’s Annual General Meeting of Shareholders (“AGM”) will be held at the Company’s main office at 41 Oruzheyniy lane, Moscow 1127006, Russian Federation at 12.00 (Moscow time) on Friday, 28 June 2019¹. Registration shall start at: 11.00 (Moscow time).

Moscow, Russia (30 May 2019) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (MOEX: MFON), a pan-Russian operator of digital opportunities, announces its financial¹ and operating results for Q1 2019.

Moscow, Russian Federation (27 May 2019) — 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 at its meeting held on 24 May 2019 adopted the following resolution:

Moscow, Russian Federation (14 May 2019) — Public Joint Stock Company «MegaFon» (MOEX: 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 2019 on Thursday, 30 May 2019 at 07.00 (London) / 09.00 (Moscow).

Moscow, Russian Federation (17 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that on 17 April 2019, following preliminary notice to the Bank of Russia, the Company received from “MegaFon Finance” LLC (“MegaFon Finance”) a squeeze-out request requiring the shareholders of the Company, other than MegaFon Finance and its affiliates, to sell all of their ordinary shares of MegaFon to MegaFon Finance (“Squeeze-out Request” and “Squeeze-out”, accordingly).

Moscow, Russian Federation (05 April 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), announces that it has successfully closed the order book for its BO-002P-02 series exchange bonds (the “Bonds”) with a coupon of 8.90% per annum.

Moscow, Russia (29 March 2019) — Public Joint Stock Company “MegaFon” (MoEx: MFON), a pan-Russian operator of digital opportunities (“MegaFon” or the “Company”), hereby announces that it has been notified earlier today that USM Telecom LLC (“USM Telecom”) has purchased 86 800 000 ordinary shares of MegaFon, representing a 14.00% interest in the Company’s share capital, from MegaFon Finance LLC, a wholly-owned subsidiary of the Company (“MegaFon Finance”), on 28 March 2019.

Moscow, Russia (21 March 2019) — PJSC “MegaFon” (“MegaFon” or the “Company” and, together with its consolidated subsidiaries, the “Group”) (MOEX: MFON), a pan-Russian operator of digital opportunities, announces its financial and operating results for Q4 and the full year 2018