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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. 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. Election of the Board of Directors of the Company.

The Company wishes to caution you infestir 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” the negative of such ibvestir or other similar expressions.

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. Natalya Victorovna Chumachenko 3. Valentina Igorevna Vatrak 5. The issuer is solely responsible for the content of this announcement. Additional information about MegaFon and the products and services provided by MegaFon can be found at: 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, invvestir 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.

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.

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The following persons were elected to the Management Board by the shareholders of the Company:. Evgeny Alexandrovich Bystrykh 4. Our company has 20966 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. 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.

The issuer is solely responsible 206 the content of this announcement. To give consent to the interrelated interested party transactions: Gevork Arutyunovich Vermishyan 2. Resolutions taken by the EGM Alexey Vladimirovich Antonyuk 3.

The following persons were elected to the Board by the shareholders of the Company: Frederic Gilbert Vanoosthuyze investtir. The appointment is for a three-year term. 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.

Harri Eerik Koponen 7. 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.

Elena Andreevna Martynova 8. Approval of the number of seats in the Management Board of the Company 8 persons and election of the Management Board of the Company. Additional information about MegaFon and the products and services provided by MegaFon can be found at http: 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.

Anna Andreevna Serebryanikova 8. 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.

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.

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News releases

The following persons were elected to the Board by the shareholders of the Company:. 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.

Resolutions taken by the EGM 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.

The following persons were elected to the Management Board by the shareholders of the Company: 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.

News releases | World Food Programme

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 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. Jarkko Armas Veijalainen 5. Additional information about MegaFon and the products and services provided by MegaFon can be found at: Statement Regarding Inside Information Some of the information in this document may be inside information. Alexander Anatolievich Ushkov 9.

Mr Vermishian commented as follows on his appointment: Alexander Anatolievich Barunin 3.

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.

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