Public Joint Stock Company "MegaFon" announced that the Company's Board of Directors, at a meeting held on 12 July 2019, took the actions of re-constitute the Audit Committee; Finance and Strategy Committee; Remuneration and Nominations Committees of the Company's Board of Directors. Elect Mr. Jarkko Armas Veijalainen as Chairman, Mr. Alexander Esikov and Mrs. Anna Serebryanikova as members of the Audit Committee. Elect Mrs. Natalya Chumachenko as Chairwoman, Mr. Evgeny Bystrykh and Mr. Igor Ivanov as members of the Finance and Strategy Committee. Elect Mr. Harri Eerik Koponen as Chairman, Mr. Maxim Anipkin and Mr. Evgeny Bystrykh as members of the Remuneration and Nominations Committee. And re-confirm that Mr. Jarkko Armas Veijalainen and Harri Eerik Koponen are independent members of the Board of Directors.