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AFK Sistema Director's Dealing 2018

Dec 16, 2018

6429_rns_2018-12-16_f3801789-7778-4558-8447-09598880ae3f.pdf

Director's Dealing

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Sistema PJSFC (SSA)

14-Dec-2018 / 20:29 MSK

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

Changes in the shareholdings of members of the Board of Directors in Sistema PJSFC

Moscow, Russia - 14 December 2018 - Sistema PJSFC ("Sistema" or the "Corporation") (LSE: SSA, MOEX: AFKS), a publicly traded diversified Russian holding company, announces changes in the shareholdings of members of Sistema's Board of Directors (the "Board") in the capital of the Corporation.

Mikhail Shamolin, member of the Board of Directors of Sistema, has sold a shareholding in the Corporation of 0.0242% of Sistema's capital. As a result of the sale his total shareholding in Sistema is now 0.3299%.


Name of contact and telephone number for queries: Mr. Nikolay Minashin, Tel.: +7 (495) 730 6600, [email protected]

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Mr. Mikhail Shamolin
2. Reason for the notification
a) Position/status Member of the Board of Directors
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Sistema Public Joint Stock Financial Corporation
b) LEI 213800JSZ2ULK4QQK694
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary registered shares
Identification code ISIN RU000A0DQZE3
b) Nature of the transaction Sale of shares
c) Price(s) and volume(s) Price Volume
RUB 7.92 600
RUB 7.925 400
RUB 7.928 800
RUB 7.93 4,500
RUB 7.932 2,500
RUB 7.933 500
RUB 7.939 100
RUB 7.941 100
RUB 7.945 700
RUB 7.948 100
RUB 7.949 5,000
RUB 7.95 16,000
RUB 7.951 10,000
RUB 7.952 1,000
RUB 7.96 26,200
RUB 7.967 1,600
RUB 7.97 1,100
RUB 7.972 20,000
RUB 7.975 200
RUB 7.98 2,600
RUB 7.982 500
RUB 7.99 4,400
RUB 7.992 100
RUB 7.995 100

RL38 7.997 500
RL38 7.998 150,000
RL38 8 1,271,200
RL38 8.001 200
RL38 8.002 200
RL38 8.003 5,000
RL38 8.004 500
RL38 8.005 8,700
RL38 8.006 49,400
RL38 8.007 6,300
RL38 8.008 10,400
RL38 8.009 3,000
RL38 8.01 6,800
RL38 8.011 20,500
RL38 8.015 2,300
RL38 8.016 100
RL38 8.017 100
RL38 8.019 100
RL38 8.02 11,000
RL38 8.021 50,000
RL38 8.025 5,700
RL38 8.029 100
RL38 8.03 3,000
RL38 8.031 100
RL38 8.032 100
RL38 8.035 3,500
RL38 8.039 100
RL38 8.04 1,100
RL38 8.042 600
RL38 8.044 100
RL38 8.045 300
RL38 8.047 9,000
RL38 8.05 37,100
RL38 8.052 4,000
RL38 8.055 200
RL38 8.06 1,200
RL38 8.069 3,000
RL38 8.07 16,600
RL38 8.071 1,700
RL38 8.072 100
RL38 8.073 400
RL38 8.075 4,800
RL38 8.076 900
RL38 8.08 20,400
RL38 8.081 1,600
RL38 8.087 100
RL38 8.09 10,200
RL38 8.095 500
RL38 8.098 17,200
RL38 8.099 200
RL38 8.1 49,500
RL38 8.103 100
RL38 8.104 1,100
RL38 8.105 500
RL38 8.108 100
RL38 8.11 20,200
RL38 8.12 17,800
RL38 8.13 10,100
RL38 8.14 17,800
RL38 8.146 1,600
RL38 8.148 1,600
RL38 8.15 19,800
RL38 8.154 1,600
RL38 8.16 152,900
RL38 8.161 32,900
RL38 8.163 1,600
RL38 8.166 1,600
RL38 8.169 1,500

RUB 8.17 12,300
RUB 8.171 1,500
RUB 8.176 1,400
RUB 8.177 3,900
RUB 8.18 1,000
RUB 8.181 1,400
RUB 8.185 28,600
RUB 8.186 1,400
RUB 8.189 9,500
RUB 8.19 2,900
RUB 8.191 1,100
RUB 8.192 1,900
RUB 8.195 8,100
RUB 8.198 18,000
RUB 8.199 1,500
RUB 8.2 1,800
RUB 8.201 1,500
RUB 8.202 10,000
RUB 8.203 12,500
RUB 8.204 1,900
RUB 8.205 1,500
RUB 8.206 800
RUB 8.208 15,000
RUB 8.21 10,000
RUB 8.211 10,000
RUB 8.212 1,500
RUB 8.213 1,600
RUB 8.214 5,800
d) Aggregated information
Aggregated volume 2,340,000 shares
Price RUB 18,807,571.10
e) Date of the transaction December 14, 2018
f) Place of the transaction Moscow Exchange

For further information, please visit www.sistema.com or contact:

Investor Relations

Public Relations

Nikolai Minashin

Sergey Kopytov

Tel: +7 (495) 730 66 00

Tel.: +7 (495) 228 15 32

[email protected]

[email protected]

Sistema PJSFC is a publicly-traded diversified Russian holding company serving over 150 million customers in the sectors of telecommunications, high technology, banking, retail, timber processing, agriculture, real estate, tourism and healthcare services. The company was founded in 1993. Its revenue in 2017 reached RUB 704.6bn; its total assets equalled RUB 1.1tn as of 31 December 2017. Sistema's global depository receipts are listed under the "SSA" ticker on the London Stock Exchange. Sistema's ordinary shares are listed under the "AFKS" ticker on the Moscow Exchange. Website: www.sistema.com

ISIN: US48122U2042

Category Code: DSH

TIDM: SSA

LEI Code: 213800JSZ2UUK4QQK694

Sequence No.: 6903

EQS News ID: 758623

End of AnnouncementEQS News Service