29/11/2017

Sistema announces EGM resolutions

Moscow, 29 November 2017 – Sistema PJSFC (LSE: SSA, MOEX: AFKS) a publicly traded diversified Russian holding company, announces that an Extraordinary General Meeting of Sistema's shareholders that took place on 28 November 2017 with absentee voting approved the distribution of RUB 6.562bn in dividends, or RUB 0.68 per ordinary share (RUB 13.6 per GDR), for the first nine months of 2017. The record date was set as 8 December 2017.

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For further information, please visit www.sistema.ru or contact:

IR Service

Yury Krebs

Tel.: +7 (495) 730 66 00

y.krebs@sistema.ru

Press service

Sergey Kopytov

Tel.: +7 (495) 228 15 32

kopytov@sistema.ru

 

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Sistema PJSFC is a publicly traded diversified Russian holding company serving over 150 million customers in such sectors as telecommunications, retail, paper and packaging, agriculture, high technology, banking, real estate, pharmaceuticals, tourism and healthcare services. The company was founded in 1993. Its revenue in 2016 reached RUB 697.7bn; its total assets equalled RUB 1.1tn as of 31 December 2016. Sistema's global depositary receipts are listed under the “SSA” ticker on the London Stock Exchange. Sistema’s ordinary shares are listed under the “AFKS” ticker on the Moscow Exchange. Website: www.sistema.ru  

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Contact PR

Sergey Kopytov
Managing PR Director
Tel.: +7 (495) 228 15 27
kopytov@sistema.ru

Eleonora Veitsman
PR Director
Tel.: +7 (495)  730-17-05
Veitsman@sistema.ru