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1 July 2021

Resolutions adopted at MegaFon’s AGM

Moscow, Russian Federation (1 July 2021) — 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 30 June 2021 in Moscow:
  1. To approve the 2020 Annual Report of the Company.
  2. To approve the Annual Accounting (Financial) Statements of the Company for 2020.
  3. The shareholders approved that the net profit of the Company earned in the 2020 financial year shall not be distributed and, accordingly, the dividends based on full year 2020 results shall not be announced and paid out.
  4. To elect the Board of Directors of the Company in the following composition:
    • Maxim Anipkin
    • Evgeny Bystrykh
    • Johan Dennelind
    • Nikolay Krylov
    • Maxim Poletaev
    • Vladimir Streshinskiy
    • Anton Cherepennikov
  5. To approve the number of seats in the Management Board of the Company (9 persons) and elect the Management Board in the following composition:
    • Emin Antonyan
    • Valentina Vatrak
    • Vlad Wolfson
    • Pavel Korchagin
    • Elena Martynova
    • Nikita Orlov
    • Sergey Pereverzev
    • Khachatur Pombukhchan
    • Alexander Sobolev
  6. To elect Khachatur Pombukhchan as the Company’s General Director starting from 1 July, 2021 for the period of 3 (Three) years.
  7. To approve KPMG as the Company’s independent auditor.
  8. To elect the Revision Commission of the Company in the following composition:
    • Eugenia Karaoglanova
    • Stanislav Kiselev
    • Radik Nasibullin
  9. To approve the Company’s participation in the Open Network Technologies Association

For more information:

PJSC MegaFon

Media: + 7 925 696 0507 pr@megafon.ru
Investors: + 7 495 926 2012 ir@megafon.ru

Notes to Editors

MegaFon PJSC is a pan‑Russian operator of digital opportunities, operating in all segments of the telecommunications markets in Russia, and in the Republics of Abkhazia, South Ossetia and Tajikistan. MegaFon is a recognised market leader in the provision of mobile data services, was the first operator in Russia to launch commercial operation of a third generation (3G) network and was the first operator in the world to launch commercial operation of an LTE Advanced (4G) data network. Additional information about MegaFon and the products and services provided by MegaFon can be found at: http://www.megafon.ru.

Cautionary Statement Regarding Forward Looking Statements

Some of the information in this document may contain or refer to projections or other forward‑looking statements regarding future events or the future financial performance of the Company. You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” the negative of such terms or other similar expressions. The Company wishes to caution you that these statements are only predictions, and are based upon various assumptions which are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control. We may not achieve or accomplish these plans or predictions. The Company does not necessarily intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward‑looking statements of the Company, including, among others, general economic conditions, the competitive environment, risks associated with operating in Russia, rapid technological and market change in the industries in which the Company operates, as well as many other risks specifically related to the Company and its business and operations.

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Resolutions taken by the EGM

Moscow, Russian Federation (22 September 2021) — 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 Shareholders’ Meeting (“EGM”) held in the form of absentee voting on 21 September 2021: