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Rostelecom AGM Information 2016

Dec 29, 2016

6397_rns_2016-12-29_695b2e9e-7209-44af-8ad2-2eaec3a57dc6.pdf

AGM Information

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PJSC ROSTELECOM / Miscellaneous - Medium Priority

29-Dec-2016 / 14:08 CET/CEST

Dissemination of a RegulatoryAnnouncement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

ROSTELECOM BOARD OF DIRECTORS HELDAMEETING

Moscow, Russia - December 29, 2016 - Rostelecom PJSC (MOEX: RTKM, RTKMP; OTCQX: ROSYY), Russia's national telecommunications operator, today announces that on December 28, 2016 its Board of Directors has made the following decisions:

to approve the Company's budget for 2017;
to consider interim results of the Company's long-term development programme execution in 2016, to preliminary sustain the Company's long-term development programme for the period 2017-2021, to determine target values of the key performance indicators stipulated by the decrees of the Government of the Russian Federation No.2303p-P13 dated April 16, 2015, No. 4750p-P13 dated July 4, 2016, No. 1471p-P13 dated March 3, 2016 for the purposes of the Company's longterm development programme for the period 2015-2019;
to approve the amended regulations No. 2 on the key performance indicators of Rostelecom;
to approve the regulations on the key performance indicators for the purposes of annual bonuses determination of the president of Rostelecom.

This announcement contains inside information in accordance withArticle 7 of EU Regulation 596/2014 of November 10, 2014.

Pavel Nezhutin Director of Corporate Governance Department +7 (499) 999-82-83

The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

Language: Company:	English PJSC ROSTELECOM 30 Goncharnaya st. 115172 Moscow Russia
Phone:	+7 (499) 999-82-83
Fax:	+7 (499) 999-82-22
E-mail:	[email protected]
Internet:	www.rostelecom.ru
ISIN:	US7785291078
Listed:	Foreign Exchange(s) Moscow
Category Code:	MSCM
TIDM:	RKMD
Sequence Number:3728
Time of Receipt:	29-Dec-2016 / 14:08 CET/CEST