Nominations to Rostelecom Board of Directors

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Moscow, Russia – May 16, 2018 Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY) (“the Company”), Russia’s national telecommunications operator, today announces that Rostelecoms Board of Directors has approved the nominations to its Board of Directors. Each member will be elected at the Annual General Meeting of Shareholders (AGM). The list of nominations for the AGM includes the following candidates:

  1. Aganbegyan Ruben;
  2. Auzan Alexander;
  3. Dmitriev Kirill;
  4. Zlatopolskiy Anton;
  5. Ivanov Sergei;
  6. Kalugin Sergei;
  7. Oseevskiy Mikhail;
  8. Poluboyarinov Mikhail;
  9. Pchelintzev Alexander;
  10. Semenov Vadim;
  11. Yakovitskiy Alexei.

Rostelecoms Charter stipulates that the Companys Board of Directors should consist of 11 members.

The Board of Directors of Rostelecom also approved a list of nominees to the Companys Audit Commission to be elected at the AGM. It comprises the following candidates:

  1. Belikov Igor;
  2. Veremyanina Valentina;
  3. Dmitriev Andrei;
  4. Karpon Ilya;
  5. Krasnov Mikhail;
  6. Ponkin Alexander;
  7. Chizhikova Anna.

Rostelecoms Charter stipulates that the Companys Audit Commission should consist of 7 members.

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For more information please visit http://www.rostelecom.ru/en/ir or contact:

Investor Relations Department
Tel. +7 (499) 995 97 80
ir@rt.ru