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.


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

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Yury Krebs

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Sergey Kopytov

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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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