Extraordinary General Meeting of Shareholders, September 30, 2021

• Notice on the convocation of an EGM313kb
• Draft Decisions of the EGM317kb
• Information Materials and Comments on Issues for EGM Consideration423kb
• Recommendations of MTS PJSC BoD to the EGM regarding the distribution of profit at the end of 1st half of 202174kb
• Balance Sheet as at 30 June 202185kb
• Extract of BoD Minutes768kb
• Net Assets573kb
• Share Appraisal269kb
• Rationale for MTS reorganization284kb
• TIC Transfer Deed393kb
• TIC Transfer Deed Annex 1&265kb
• TIC Transfer Deed Annex 4663kb
• MWS Transfer Deed402kb
• MWS Transfer Deed Annex 1&266kb
• MWS Transfer Deed Annex 4703kb
• Rationale for MTS Reorganization287kb
• Merger Agreement of MWS-1 LLC to MWS JSC233kb
• BoD Regulations 2021828kb
• BoD Regulations 2021 Table of Changes514kb
• MTS Annual Report 201811245kb
• MTS Annual Report 20199987kb
• MTS Annual Report 202011064kb
• MTS Balance88kb
• MTS Financial Statements for 2018 and Independent Auditor's Report1274kb
• MTS Financial Statements for 2019 and Independent Auditor's Report1289kb
• MTS Financial Statements for 2020 and Independent Auditor's Report1751kb
• MWS Statement5kb
• TIC LLC Charter717kb
• MWS-1 LLC Charter443kb
• MTS Reorganization Illustrative Overview1749kb
• NDA Template for Shareholders60kb