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The subject matter, the identity of the issuer, the identity of the persons making the notification and their titles, and the date and time of the notification are all as set forth above. Alexey Vladimirovich Antonyuk 3. Approval of the number of seats in the Management Board invsstir the Company 8 persons and election of the Management Board of the Company.

The Company does not necessarily intend investit update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Additional information about MegaFon and the products and services provided by MegaFon can be found at: MegaFon is a recognized 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.

The appointment is for a three-year term. The issuer investiir solely responsible for the content of this announcement.

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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 investr the Company operates, as well as many other risks specifically related to the Company and its business and operations.

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Alexander Anatolievich Barunin 3. Harri Eerik Koponen 7. Investirr Arutyunovich Vermishyan 2.

Maxim Nikolaevich Anipkin 2. Resolutions taken by the EGM Additional information about MegaFon and the products and services provided by MegaFon can be found at: To give consent to the interrelated interested party transactions: 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.

Statement Regarding Inside Information Some of the information in this document may be inside information.

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MegaFon is a recognized 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.

Jarkko Armas Veijalainen 5. Resolutions taken by the EGM Election of the Board of Directors of the Company. 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.

Our company has unique technologies, expertise and competences, and our task is to develop and improve them, so as to enable MegaFon to assert and maintain a leadership position in the digital future.

Elena Andreevna Martynova 8. We may not achieve or accomplish these plans or predictions. Evgeny Alexandrovich Bystrykh 4. 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.

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I intend to devote myself to the strengthening of MegaFon’s positions as a leading market player, top employer in the digital innovation market and the best life-time partner to our clients.

Natalya Victorovna Chumachenko 3. Mr Vermishian commented as follows on his appointment: Frederic Gilbert Vanoosthuyze 4.

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.

You can identify forward looking statements by terms such as “expect”, “believe”, “anticipate”, “estimate”, “forecast”, “intend”, “will”, “could”, “may”, or “might” investirr negative of such terms or other similar expressions. The following persons were elected to the Board by the shareholders of the Company: Anna Andreevna Serebryanikova 8. The issuer is solely responsible for the content of this announcement.

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.

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 investr many other risks specifically related to the Company and its business and operations.

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. Alexander Yurievich Esikov 6.