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Financial Corporation "Sistema"

February 18, 2015

Notice of the Extraordinary General Meeting of shareholders of Sistema

Moscow, Russia– February 18, 2015 – Sistema JSFC (“Sistema” or the “Company”) (LSE: SSA) today announces that its Extraordinary General Meeting of shareholders (“EGM”), scheduled to be held by absentee vote with the final date for receipt of completed ballots on February 17, 2015, was inquorate. 

*** 

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

Investor Relations

Evgeniy Chuikov

Tel: +7 (495) 692 11 00

ir@sistema.ru

Public Relations

Sergey Kopytov

Tel.: +7 (495) 228 15 27

kopytov@sistema.ru 

 

 

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