Moscow, Russia – 10 June 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces that its Board of Directors at a meeting held on 10 June 2022 approved the list of nominees to Sistema’s Board of Directors, to be voted on by an Extraordinary General Meeting of Shareholders of Sistema (EGM).

The nominees for Sistema’s Board of Directors are:

1. Anna Belova

2. Elena Chikisheva

3. Vladimir Chirakhov

4. Yaroslav Kuzminov

5. Nikolay Mikhailov

6. Mikhail Shamolin

7. Ali Uzdenov

8. Oleg Vyugin

9. Daniel Wolfe

The EGM to elect the Corporation’s Board of Directors will be held on 9 July 2022 with absentee voting.

***

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