Moscow, 29 November 2017 – Sistema PJSFC (LSE: SSA, MOEX: AFKS) a publicly traded diversified Russian holding company, announces that an Extraordinary General Meeting of Sistema's shareholders that took place on 28 November 2017 with absentee voting approved the distribution of RUB 6.562bn in dividends, or RUB 0.68 per ordinary share (RUB 13.6 per GDR), for the first nine months of 2017. The record date was set as 8 December 2017.

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