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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. Elena Andreevna Martynova 8. 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.

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.

Alexander Anatolievich Ushkov 9. Additional information about MegaFon and the products and lnvestir provided by MegaFon can be found at: The following persons were elected to the Board by the shareholders of the Company: Alexander Yurievich Esikov 6. We may not achieve or accomplish these plans or predictions. Our company has ijvestir 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.

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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. 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. Mr Vermishian commented as follows on his appointment: As previously disclosed at: 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.

We may not achieve or accomplish these plans or predictions. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of ingestir 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.

Gevork Arutyunovich Vermishyan 2. 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 invesyir and investr 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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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.

Statement Regarding Inside Information Some of the information in this document may be inside information. The appointment is for a three-year term. To give consent to the interrelated ingestir party transactions: Resolutions taken by the EGM Harri Eerik Koponen 7.

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Natalya Victorovna Chumachenko 3. 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: 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.

Election of the Board of Directors 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.

Frederic Gilbert Vanoosthuyze 4.

News releases

The following persons were elected to the Board by the shareholders of the Company:. Maxim Nikolaevich Anipkin 2. The following persons were elected to the Management Board by the shareholders of the Company: