Investor Relations and Dividend Policy Committee (IR Committee)

Maintaining relations with the financial community and government agencies, and increasing the appeal of Sistema's securities to investors.

7 meetings
held in 2019

Dear shareholders of Sistema,

Accountability to shareholders, transparency for all stakeholders and active communications with investors are the basic values of Sistema. The Corporation strives to be among the first to implement the best international practices of corporate governance at its portfolio companies as their preparing for entering capital markets and actively works with regulators, market players and the investment community in order to enhance the transparency of the Russian market.

Sistema has the Investor Relations and Dividend Policy Committee of the Board of Directors, which is tasked with facilitating the development and implementation of the company's IR strategy and dividend policy and control over their execution.

The Committee comprises only independent directors that have vast professional knowledge in various areas and extensive experience of management and board work at leading international and Russian companies.

We are open to your questions, ideas and suggestions and hope for a constructive dialogue that will enhance the investment appeal of Sistema.

Best regards,

Independent directors, members of the Investor Relations and Dividend Policy Committee of the Board of Directors, Sistema PJSFC.



Competencies:

Maintaining relations with the financial community and government agencies.
Increasing the investment appeal of Sistema's stock.
Sistema's dividend policy, development of recommendations for the Corporation's Board of Directors with respect to the amount of payable dividends.
Protection of the rights and interests of Sistema's shareholders.

Events calendar

All events 
Moscow

June 9, 2020Preliminarily

Sistema 1Q 2020 results
Moscow

April 7, 2020

Sistema 4Q 2019 results