Center of disclosure. Disclosure center Meeting of shareholders of MGTS per year

June 25, 2018 announced the company's annual general meeting of shareholders held on June 22.

During the annual general meeting of shareholders, it was decided to pay dividends for 2017 in the amount of RUB 21.99 billion (RUB 231 per ordinary and per preferred share of MGTS). At the same time, the date by which the persons entitled to receive dividends should be determined is July 12, 2018.

The period for payment of dividends to a nominee holder registered in the register of shareholders should not exceed 10 working days, and to other persons registered in the register of shareholders - 25 working days.

2017: Net profit grew by 33% - to 16.1 billion rubles

The company's revenue under RAS for 12 months of 2017 amounted to 38.9 billion rubles, showing a slight decrease of 1.4% due to market stagnation. Net profit increased by 33% to RUB 16.1 billion.

The stable financial results in the company were facilitated by the further strengthening of leadership positions in the mass market by promoting packages based on high speed internet from 100 Mbps interactive television and mobile communications. At the end of the year, over 65% of clients gPON networks on the mass market, they used service packages, and every third connected both fixed and mobile communication... In total, over the past year, the number of MGTS mobile SIM cards provided under the virtual model on MTS networks increased by 70%, reaching 320,000 at the end of the year. digital services accounted for over 35% of MGTS 'mass market revenues, which is the best indicator ever for the company.

At the end of 2017, the total amount of retained earnings, including the net profit of 2017, amounted to 43.433 billion rubles.

2016: Dividends of 22 billion rub

In May 2017, Moscow City Telephone Network PJSC announced that the company's Board of Directors had recommended the annual General Meeting of Shareholders to approve the payment of dividends for the full year 2016 in the amount of RUB 22,186,910,855 (RUB 233 per ordinary and per preferred share of MGTS).

In 2015, the company paid out dividends in the amount of RUB 21 billion, or RUB 222 per ordinary and per preferred share of MGTS.

The company's revenue under RAS for 12 months of 2016 amounted to 39.489 billion rubles, remaining at the level of the same period in 2015. Net income excluding revaluation financial investments in 2016 increased by 3.8% and amounted to 12.587 billion rubles. The strong financial results were supported by the growth of the user base of broadband access, digital TV and mobile communications. The annual growth of the GPON Internet user base in the mass market was 21%. The number of DTV users for 12 months of 2016 increased by one third, the number of mobile communication users increased 1.6 times over the same period.

At the end of 2016, the total amount of retained earnings, including net profit in 2016, amounted to 48.152 billion rubles.

2015: Net profit of 12.5 billion rub

Net profit of PJSC MGTS under RAS for 12 months of 2015 compared to the same period in 2014 increased by 38.4% and amounted to 12,503 million rubles. The share of revenues from unregulated services grew by 11.3% over the year and for the first time exceeded 50% of the company's total revenues.

MGTS's revenue under RAS for the 12 months of 2015 compared to the same period in 2014 increased by 2.2% and amounted to 39,485 million rubles.

General meeting type: annual.

Form of holding: joint presence of shareholders, with preliminary submission (delivery) of voting ballots.

Date, place, time of the General Meeting of Shareholders of PJSC MGTS, mailing address to which completed voting ballots can be sent:
- date of the meeting: June 23, 2017;
- the time of the beginning of the meeting: 11:00 am Moscow time;
- venue: 125009, Russian Federation, Moscow, st. Tverskaya, house 26/1, Moscow Marriott Grand Hotel, Big banquet hall (halls Arkhangelsky, Pavlovsky, Tsarskoselsky, Peterhof, Sheremetyevsky) (travel to the metro station Mayakovskaya, Pushkinskaya or Tverskaya).
- mailing address to which completed voting ballots can be sent on the agenda of the annual meeting of shareholders of PJSC MGTS: to JSC "Register" at the address: Russian Federation, 129090, Moscow, Bolshoy Balkansky pereulok, 20, building 1 , or at PJSC MGTS at the address: Russian Federation, 119017, Moscow, Bolshaya Ordynka street, building 25, building 1.

1. General information
1.1. Complete company name issuer Public joint-stock company
"Moscow city telephone network"
1.2. Abbreviated corporate name of the issuer PJSC MGTS
1.3. Location of the issuer Russian Federation, 119017, Moscow
1.4. OGRN of the issuer 1027739285265
1.5. TIN of the issuer 7710016640
1.6. Unique code of the issuer assigned by the registration authority 00083-А

1.7. Internet page address used by the issuer to disclose information www.mgts.ru
www..aspx? id \u003d 1017

2.2. Form of holding the general meeting of shareholders of the issuer: joint presence.

2.3. Date, place, time of the general meeting of shareholders of the issuer:
Date of the meeting: June 23, 2017
Place of the meeting: 125009, Russian Federation, Moscow, st. Tverskaya, house 26/1, Moscow Marriott Grand Hotel, Big banquet hall (halls Arkhangelsky, Pavlovsky, Tsarskoselsky, Peterhof, Sheremetyevsky) (travel to the metro station Mayakovskaya, Pushkinskaya or Tverskaya).
Time of the beginning of registration of persons participating in the meeting: 9 hours. 30 minutes.
Meeting time: 11:00. 00 minutes - 12 hours 30 minutes.

2.4. The quorum of the general meeting of shareholders of the issuer:
Total votes held by shareholders-owners of voting shares of PJSC MGTS - 79 708 751.
The number of votes held by the shareholders of PJSC MGTS participating in the meeting is 79,069,541, which is 99.2% of the total number of votes held by the shareholders of PJSC MGTS.

2.5. The agenda of the general meeting of shareholders:
1. Approval of the annual report, the annual accounting (financial) statements of PJSC MGTS for 2016.
2. Distribution of profits and losses of MGTS PJSC based on the results of the reporting year 2016.
3. Payment (declaration) of dividends on the outstanding shares of PJSC MGTS based on the results of 2016.
4. Election of Board Members directors of PJSC MGTS.
5. Election of members of the Audit Commission of PJSC MGTS.
6. Approval of the auditor of PJSC MGTS.
7. Approval of the Articles of Association of PJSC MGTS in new edition.
8. Approval of the internal documents of PJSC MGTS governing the activities of the bodies of PJSC MGTS.

"FOR" -79 061 989 votes,
"AGAINST" -10 votes,
"ABSTAINED" - 200 votes.
DECISION IS MADE.

2.1. Net profit PJSC MGTS in the amount of 22,186,910,855 (twenty two billion one hundred eighty six million nine hundred ten thousand eight hundred fifty five) rubles and 57 (fifty seven) kopecks to distribute for the payment of dividends on the outstanding shares of PJSC MGTS:
- on preferred shares in the amount of 3,614,772,270 (three billion six hundred fourteen million seven hundred seventy two thousand two hundred seventy) rubles and 53 (fifty three) kopecks;
- on ordinary shares in the amount of 18,572,138,585 (eighteen billion five hundred seventy two million one hundred thirty eight thousand five hundred eighty five) rubles and 4 (four) kopecks.

The number of votes held by persons included in the list of persons eligible to participate in general meeting, by this issue Agenda: 79,708,751 votes.
The number of votes attributed to the voting shares of the Company on this issue of the agenda of the general meeting, determined taking into account the provisions of clause 4.20 of the Regulation on additional requirements for the procedure for preparing, convening and holding a general meeting of shareholders (approved by order of the FSFM No. 12-6 / pz-n ): 79 708 751 votes.
The number of votes held by the persons who took part in the general meeting on this issue on the agenda: 79,069,541 votes.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,889 votes,
"AGAINST" - 10 votes,
"ABSTAINED" - 0 votes.
DECISION IS MADE.

The number of votes held by the persons included in the list of persons entitled to participate in the general meeting on this agenda item: 79,708,751 votes.
The number of votes attributed to the voting shares of the Company on this issue of the agenda of the general meeting, determined taking into account the provisions of clause 4.20 of the Regulation on additional requirements for the procedure for preparing, convening and holding a general meeting of shareholders (approved by order of the FSFM No. 12-6 / pz-n ): 79 708 751 votes.
The number of votes held by the persons who took part in the general meeting on this issue on the agenda: 79,069,541 votes.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79 058 939 votes,
"AGAINST" - 10 votes,
"ABSTAINED" - 0 votes.
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,061,139 votes,
"AGAINST" - 10 votes,
"ABSTAINED" - 0 votes.
DECISION IS MADE.

Pay annual dividends to persons entitled to receive dividends from PJSC MGTS, in cash by bank transfer in the following terms:
- to the nominee holder registered in the register of shareholders of PJSC MGTS - no later than July 27, 2017;
- to other persons registered in the register of shareholders of PJSC MGTS - no later than August 17, 2017.
The number of votes held by the persons included in the list of persons entitled to participate in the general meeting on this agenda item: 79,708,751 votes.
The number of votes attributed to the voting shares of the Company on this issue of the agenda of the general meeting, determined taking into account the provisions of clause 4.20 of the Regulation on additional requirements for the procedure for preparing, convening and holding a general meeting of shareholders (approved by order of the FSFM No. 12-6 / pz-n ): 79 708 751 votes.
The number of votes held by the persons who took part in the general meeting on this issue on the agenda: 79,069,541 votes.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,061,139 votes,
"AGAINST" - 10 votes,
"ABSTAINED" - 0 votes.
DECISION IS MADE.

3. Ershov Andrey Viktorovich
4. Latsanich Vasily Igorevich
5. Nefedov Yuri Vladimirovich
6. Travkov Vladimir Sergeevich
7. Ushatsky Andrey Eduardovich

9.Shorzhin Valery Viktorovich

The number of votes held by the persons included in the list of persons entitled to participate in the general meeting on this agenda item: 717 378 759 votes.
The number of votes attributable to the voting shares of the Company on this issue of the agenda of the general meeting, determined taking into account the provisions of clause 4.20 of the Regulation on additional requirements for the procedure for preparing, convening and holding a general meeting of shareholders (approved by order of the FSFM No. 12-6 / pz-n ): 717 378 759 votes.
The number of votes held by the persons who participated in the general meeting on this agenda item: 711,625,869 votes.

The number of votes cast for each of the voting options:
Dmitriev Kirill Alexandrovich - The number of votes "FOR" - 88 933 703
Dubovskov Andrey Anatolyevich - The number of votes "FOR" - 88 930 683
Ershov Andrey Viktorovich - Number of votes "FOR" - 88 989 423
Latsanich Vasily Igorevich - The number of votes "FOR" - 10 352
Nefedov Yuri Vladimirovich - The number of votes "FOR" - 88 930 418
Travkov Vladimir Sergeevich - The number of votes "FOR" - 88 929 483
Ushatsky Andrey Eduardovich - The number of votes "FOR" - 88 928 183
Khrenkov Vladimir Vladimirovich - The number of votes "FOR" - 88 930 833
Shorzhin Valery Viktorovich - The number of votes "FOR" - 88 929 133
FOR "in respect of all candidates - 711 512 211
"AGAINST" all candidates - 90
"ABSTAINED" for all candidates - 5,490
DECISION IS MADE.

Elect the Revision Commission of PJSC MGTS in the following composition:
1. Gorlova Marina Vitalievna
2. Kuzmin Nikolay Sergeevich
4. Rymar Elena Viktorovna

There is a quorum on this issue.
The number of votes cast for each of the voting options:

1. Gorlova Marina Vitalievna
"FOR" - 79 058 744 votes,
"AGAINST" - 370 votes,

2. Kuzmin Nikolay Sergeevich
"FOR" - 79 058 894 votes,
"AGAINST" - 420 votes,
"ABSTAINED" - 1360 votes,

3. Mamonov Maxim Alexandrovich
"FOR" - 79 058 694 votes,
"AGAINST" - 420 votes,
"ABSTAINED" - 1360 votes,

4. Rymar Elena Viktorovna
"FOR" - 79 058 994 votes,
“AGAINST” - 420 votes,
"ABSTAINED" - 1360 votes,

5. Cherdantsev Alexander Alexandrovich
"FOR" - 79 058 794 votes,
"AGAINST" - 520 votes,
"ABSTAINED" - 1360 votes,
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,062,024 votes,
"AGAINST" - 325 votes,
"ABSTAINED" - 400 votes.
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,888 votes,
“AGAINST” - 210 votes,
"ABSTAINED" - 1 701 votes.
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,129 votes,
“AGAINST” - 210 votes,
"ABSTAINED" - 1,660 votes.
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,129 votes,
“AGAINST” - 210 votes,
"ABSTAINED" - 1,610 votes.
DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,129 votes,
“AGAINST” - 210 votes,

DECISION IS MADE.

There is a quorum on this issue.
The number of votes cast for each of the voting options:
"FOR" - 79,060,329 votes,
“AGAINST” - 210 votes,
"ABSTAINED" - 1610 votes.
DECISION IS MADE.

The wording of the decisions adopted by the general meeting of the issuer's shareholders:
1.1. Approve the annual report, the annual accounting (financial) statements of PJSC MGTS for 2016 (Appendices No. 1-2 to the Minutes of the Annual General Meeting of Shareholders).

2.1. The net profit of PJSC MGTS in the amount of 22,186,910,855.57 (twenty two billion one hundred eighty six million nine hundred and ten thousand eight hundred fifty five) rubles and 57 (fifty seven) kopecks to distribute for the payment of dividends on the outstanding shares of PJSC MGTS:
- on preferred shares in the amount of 3,614,772,270.53 (three billion six hundred fourteen million seven hundred seventy two thousand two hundred seventy) rubles and 53 (fifty three) kopecks;
- for ordinary shares in the amount of 18,572,138,585.04 (eighteen billion five hundred seventy-two million one hundred thirty-eight thousand five hundred eighty-five) rubles and 4 (four) kopecks.

3.1. To approve the date on which the persons entitled to receive dividends on the outstanding shares of MGTS PJSC are determined - July 13, 2017.

3.2. To pay dividends on the placed preferred shares of PJSC MGTS based on the results of 2016 in the amount of 233 (two hundred thirty three) rubles per one preferred share.
Pay the annual dividends to persons entitled to receive dividends from PJSC MGTS in cash by bank transfer within the following terms:
- to the nominee holder registered in the register of shareholders of PJSC MGTS - no later than July 27, 2017;
- to other persons registered in the register of shareholders of PJSC MGTS - no later than August 17, 2017.

3.3. To pay dividends on the outstanding ordinary shares of PJSC MGTS based on the results of 2016 in the amount of 233 (two hundred thirty three) rubles per ordinary share.
Pay the annual dividends to persons entitled to receive dividends from PJSC MGTS in cash by bank transfer within the following terms:
- to the nominee holder registered in the register of shareholders of PJSC MGTS - no later than July 27, 2017;
- to other persons registered in the register of shareholders of PJSC MGTS - no later than August 17, 2017.

4.1. Elect the Board of Directors of PJSC MGTS in the following composition:
1.Dmitriev Kirill Alexandrovich
2. Dubovskov Andrey Anatolievich
3. Ershov Andrey Viktorovich
4. Latsanich Vasily Igorevich
5. Nefedov Yuri Vladimirovich
6. Travkov Vladimir Sergeevich
7. Ushatsky Andrey Eduardovich
8. Khrenkov Vladimir Vladimirovich
9.Shorzhin Valery Viktorovich

5.1. Elect the Revision Commission of PJSC MGTS in the following composition:
1. Gorlova Marina Vitalievna
2. Kuzmin Nikolay Sergeevich
3. Mamonov Maxim Alexandrovich
4. Rymar Elena Viktorovna
5. Cherdantsev Alexander Alexandrovich

6.1. To approve CJSC Deloitte & Touche CIS as the auditor of PJSC MGTS to audit the financial and economic activities of PJSC MGTS in 2017.

7.1. To approve the Charter of PJSC MGTS in the new edition No. 15 (Appendix No. 3 to the Minutes of the Annual General Meeting of Shareholders).

8.1. Approve the new version of the Regulations on the General Meeting of Shareholders of MGTS PJSC (Appendix No. 4 to the minutes of the Annual General Meeting of Shareholders).

8.2. To approve the new version of the Regulations on the Board of Directors of MGTS PJSC (Appendix No. 5 to the minutes of the Annual General Meeting of Shareholders).

8.3. Approve the new version of the Regulations on the Management Board of MGTS PJSC (Appendix No. 6 to the minutes of the annual General Meeting of Shareholders).

8.4. To approve the new version of the Regulations on the Revision Commission of MGTS PJSC (Appendix No. 7 to the minutes of the Annual General Meeting of Shareholders).

2.7. Date and number of the minutes of the general meeting of shareholders of the issuer:
Minutes No. 1/17 of 23.06.2017

2.8. Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
- ordinary registered uncertified shares (reg. No. 1-05-00083-A, date state registration September 24, 2002, international security identification code (number) (ISIN): RU0009036461).

3. Signature
3.1. Member of the Management Board - Deputy General Director, cFO PJSC MGTS by power of attorney No. 28344 dated 20.12.2016

This message has been provided directly by the subject of information disclosure and published in accordance with the Regulations on Disclosure of Information by Issuers of Equity Securities or the Regulations on Requirements for the Procedure and Timing of Disclosure of Information Related to the Activities of Joint Stock Investment Funds and Management Companies of Unit Investment Funds, as well as the content of the disclosed information ... The Interfax Agency is not responsible for the content of the message and the consequences of its use.

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1 Draft decisions on polls on the agenda of an extraordinary General Meeting of Shareholders of PJSC MGTS September 4, 2017 Draft decisions on polls on the agenda of an extraordinary General Meeting of Shareholders of PJSC MGTS were received in ballots for voting on polls on the agenda of the meeting. Appendix: Bulletins 1-2 for voting on the agenda of the agenda.

2 Public Joint Stock Company "Moscow City Telephone Network" Location of the Company: Russian Federation, Moscow, st. Bolshaya Ordynka, 25, building 1 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Form of the meeting: meeting (co-attendance) Date of the meeting: September 04, 2017. Place of the meeting:, Russian Federation, Moscow, st. Terskaya, house 26/1, Marriott Mosca Grand Hotel, Big banquet hall (halls Arkhangelsky, Palosky, Tsarskoselsky, Peterhof, Sheremetyesky) (travel to the metro station Mayakovskaya, Pushkinskaya or Terskaya). Time of the beginning of registration of persons participating in the meeting: 9:00. 30 minutes. Meeting time: 11:00 00 minutes FULL NAME. or full name of the shareholder Registration number The number of votes held by the shareholder according to the poll on the agenda BULLETINS 1 Agenda item 1: On the early termination of powers of a member of the Board of Directors of MGTS PJSC. The formulation of the decision on poll 1, put to vote: 1.1. Prematurely terminate the powers of this member of the Council of Director of PJSC MGTS. Voting variants (keep only one variant, cross out unnecessary variants) For Proti Abstained The number of votes cast for each variant of voting * (to be filled in only in cases indicated in the NOTES). * The voter has the right to choose only one voting option, except in the case of voting in accordance with the instructions of persons who acquired shares after the date of compiling the list of persons eligible to participate in the general meeting, or in accordance with the instructions of the owner of depository. Cross out unnecessary options. ** Just use the X sign opposite to the variant according to which the voting is carried out (to be filled in only in the cases indicated in the NOTES). Voting is carried out in accordance with the instructions of the purchasers of shares transferred after the date of compilation of the list entitled to participate in the general meeting. Voting is carried out in accordance with the instructions of the owner of the depository. Voting is carried out by power of attorney issued with respect to shares transferred after the date of compiling a list of persons entitled to participate in the general meeting. Part of the shares was transferred after the date of compiling the list of persons entitled to participate in the general meeting. A person who has the right to participate in the general meeting has the right to send ahead of schedule a completed and signed bulletin of JSC "Register" (Registrar of the Society, performing the functions of the Counting Commission) at the address: Russian Federation, Moscow, B. Balkansky per., 20, bld. .1, or PJSC MGTS at the address: Russian Federation, Moscow, Bolshaya Ordynka street, building 25, building 1. Bulletins received no later than September 01, 2017 will be taken into account when determining the corum and summing up the total vote. In case of signing the bulletin by the representative or successor, it is necessary to indicate his surname and initials and attach to the bulletin documents confirming the authority, attested in the established order. Be sure to SIGN the newsletter! FULL NAME. shareholder's signature NOTES and Procedure for filling in columns * and ** see overleaf:

3 NOTES: Columns * and ** are filled in ONLY by persons who Acquired / Transferred shares after July 11, 2017 and who have the power of attorney to vote or who have instructions from the acquirer to vote, as well as by persons voting in accordance with the instructions of the owner of depository. **: 1) If more than one voting option is left on the ballot paper, then the fields for deleting the number of votes cast for each voting option must indicate the number of votes cast for the corresponding voting option, and a note must be made that voting is carried out in accordance with the instructions purchasers of shares transferred after the date of compiling the list of persons entitled to participate in the general meeting and (or) compliance with the instructions of the owner of depositary securities; 2) A voter by proxy issued in relation to shares transferred after the date of compilation of the list of persons entitled to participate in the general meeting, the field for deleting the number of votes located opposite the remaining voting option must indicate the number of votes cast for the remaining voting option, and make a mark that voting is carried out by power of attorney issued in relation to shares transferred after the date of compiling the list of persons entitled to participate in the general meeting; 3) If, after the date of compiling the list of persons entitled to participate in the general meeting, not all shares have been transferred, the voting field for the elimination of the number of votes located opposite the remaining voting option must indicate the number of votes cast for the remaining voting option and make a note about that that part of the shares was transferred after the date of compiling the list of persons entitled to participate in the general meeting. If, in relation to shares transferred after the date of compiling the list of persons entitled to participate in the general meeting, instructions from the acquirers of such shares are received, which coincide with the remaining voting option, then such votes are summed up.

4 Public Joint Stock Company "Moscow City Telephone Network" Location of the Company: Russian Federation, Moscow, st. Bolshaya Ordynka, 25, building 1 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Form of the meeting: meeting (attendance) Date of the meeting: September 04, 2017. Place of the meeting:, Russian Federation, Moscow, st. Terskaya, house 26/1, Marriott Mosca Grand Hotel, Big banquet hall (halls Arkhangelsky, Palosky, Tsarskoselsky, Peterhof, Sheremetyesky) (travel to the metro station Mayakovskaya, Pushkinskaya or Terskaya). Time of the beginning of registration of persons participating in the meeting: 9:00. 30 minutes. Meeting time: 11:00 00 minutes FULL NAME. or the full name of the shareholder Registration number Number of votes belonging to a shareholder X 9 \u003d Number of cumulative votes In a cumulative vote, the number of votes belonging to each shareholder is multiplied by the number of persons to be elected by the Soet director of the Company (9 persons), and the shareholder is entitled to give the received the way votes are entirely for one candidate, or distribute them between the thinking and more candidates. The fractional part of the vote, obtained as a result of multiplying the number of votes belonging to the shareholder to the owner of the fractional share, by the number of persons to be elected by the joint director of the company, can be given only for one candidate. BULLETIN 2 for cumulative voting Agenda item 2: On the election of a member of the Council of the Director of PJSC MGTS. The formulation of the decision on poll 2, put to vote: 2.1. To elect Soet director of PJSC MGTS as follows: Surname, name, patronymic of the candidate 1 Dmitry Kirill Alexandroich 2 Dubosko Andrey Anatolyevich 3 Ersho Andrey Victoroich 4 Nefedo Yuri Vladimiroich 5 Nikolae Vyachesla Valantinoich 6 Trako Vladimir Sergeevich 7 Ushatsky Andrey Eduardoich 8 Sh The number of (cumulative) votes in relation to all candidates "Against" in relation to all candidates "Abstained" in relation to all candidates * The number of votes cast for each variant of voting (to be filled in only in the cases specified in the NOTES) The number of votes in relation to and each candidate against "AGAINST" against all candidates "Abstained" in relation to sekh kandida to * The voter has the right to choose only one voting option, except in the case of voting in accordance with the instructions of the persons who acquired the shares after the date of compiling the list of persons entitled to participate in the general meeting, or in accordance with the instructions of the owner of depositary securities ... Cross out unnecessary options. ** Just use the X sign opposite to the variant according to which the voting is carried out (to be filled in only in the cases indicated in the NOTES). Voting is carried out in accordance with the instructions of the purchasers of shares transferred after the date of compilation of the list entitled to participate in the general meeting. Voting is carried out in accordance with the instructions of the owner of the depository. Voting is carried out by power of attorney issued with respect to shares transferred after the date of compiling the list of persons entitled to participate in the general meeting. Part of the shares was transferred after the date of compiling the list of persons entitled to participate in the general meeting. Bulletin of JSC "Register" A person who has the right to participate in the general meeting has the right to send ahead of schedule a completed and signed (Registrar of the Company, performing the functions of the Counting Commission) at the address: Russian Federation, Moscow, B. Balkansky per., 20, bld. .1, or PJSC MGTS at the address: Russian Federation, Moscow, Bolshaya Ordynka street, building 25, building 1. Bulletins received no later than September 01, 2017 will be taken into account when determining the corum and summing up the total vote. If the bulletin is signed by a representative or successor, it is necessary to indicate his surname and initials and attach to the bulletin documents confirming the authority, attested in the established order.

5 Be sure to SIGN the newsletter! FULL NAME. signature of the shareholder NOTES: Columns * and ** are filled in ONLY by persons who Acquired / Transferred shares after July 11, 2017 and who have a power of attorney to vote or have instructions from the acquirer to vote, as well as by persons voting in accordance with the instructions of the owner of depository. and **: 1) If more than one voting option is left on the ballot paper, then the fields for canceling the number of votes cast for each voting option must indicate the number of votes cast for the corresponding voting option, and a note must be made that the voting is carried out in accordance with instructions of the acquirers of shares transferred after the date of compiling the list of persons entitled to participate in the general meeting, and (or) compliance with instructions of the owner of depositary securities; 2) A voter by proxy issued in relation to shares transferred after the date of compilation of the list of persons entitled to participate in the general meeting, the field for deleting the number of votes located opposite the remaining voting option, must indicate the number of votes cast for the remaining voting option, and make a mark that voting is carried out by power of attorney issued in relation to shares transferred after the date of compiling the list of persons entitled to participate in the general meeting; 3) If, after the date of compiling the list of persons entitled to participate in the general meeting, not all shares have been transferred, the voting field for the elimination of the number of votes, located opposite the remaining voting option, must indicate the number of votes cast for the remaining voting option, and make a note that that part of the shares was transferred after the date of compiling the list of persons entitled to participate in the general meeting. If, in relation to shares transferred after the date of compiling the list of persons entitled to participate in the general meeting, instructions from the acquirers of such shares are received, which coincide with the remaining voting option, then such votes are summed up.

Shareholder: Registration shareholder: Number of shares (votes): Address for sending completed ballots: 105318, Moscow, Tkatskaya st., 19. Aeropribor-Voskhod OJSC Deadline for accepting ballots 20

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Center of disclosure. Disclosure center Meeting of shareholders of MGTS per year

2017: Net profit grew by 33% - to 16.1 billion rubles

2016: Dividends of 22 billion rub

2015: Net profit of 12.5 billion rub

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