Annual Report 2015



Corporate Secretary

The Corporate Secretary acts as the guarantor of the compliance by the Company's management with procedures and principles that ensure the exercise of rights and legitimate interests of the Company's shareholders.

The Corporate Secretary is responsible for effective communication with our shareholders, and organises the work of the Board of Directors and the Board committees. The Corporate Secretary ensures that the Company's management bodies strictly follow their mandates, and helps the executive management, the Board of Directors and the shareholders interact more effectively.

The Corporate Secretary is elected by the Board of Directors and reports to it. MegaFon has stringent requirements for the person elected to this position. Today, the role of the Corporate Secretary goes far beyond its traditionally administrative remit. It is increasingly outward-focused, incorporating investor engagement and corporate communications.

Elena L. Breeva is the Company's Corporate Secretary.

Elena L. Breeva

Corporate Secretary

Born in 1979.

In 2003, she graduated from the Moscow State Law University named after O.E.Kutafin. In 2010, she graduated from the Faculty of Economics of the State University of Management.
Joined MegaFon in 2010. In November 2013, Ms Breeva was appointed the Corporate Secretary by the Company's Board of Directors. She was re-elected in 2014 and 2015. Ms Breeva also acts as the Company's Controller, responsible for insider information control and security.

Percentage share ownership in the Company: nil.
Percentage of the Company's ordinary shares held: nil.