<p> Material Fact Meeting of the Board of Directors (Supervisory Board) of the Issuer and its Agenda</p><p>1. General information 1.1. Full company name of the issuer (for non- Public Joint Stock Company “Aeroflot – Russian commercial organisations – name) Airlines” 1.2. Short company name of the issuer PJSC Aeroflot 1.3. Actual address of the issuer 119002, Moscow, Arbat Str., 10 1.4. PRSN code of the issuer 1027700092661 1.5. TIN code of the issuer 7712040126</p><p>1.6. Unique code of the issuer assigned by the 00010 – А registering authority 1.7. Web page used by the issuer to disclose http://www.aeroflot.ru/cms/important_facts information http://disclosure.skrin.ru/disclosure/7712040126</p><p>2. Notice content 2.1. Date of the decision by the Chairman of the Board of Directors (Supervisory Board) of the issuer to hold a meeting of the Board of Directors (Supervisory Board) of the issuer, or date of any other decision which in accordance with the issuer's charter, internal documents or usual business practices serves as the basis for holding a meeting of the Board of Directors (Supervisory Board) of the issuer: 17 February 2016.</p><p>2.2. Date of the meeting of the Board of Directors (Supervisory Board) of the issuer: 29 February 2016.</p><p>2.3. Agenda for the meeting of the Board of Directors (Supervisory Board) of the issuer: 1. Amendments to the terms and conditions of a credit line with PJSC AKB Svyaz-Bank. 2. Sale of one Airbus A320-214 with serial number 2233. 3. Approval of related-party transactions as part of the financing arrangements for purchase of one new regional-class jet between JSC GSS, JSC Sberbank Leasing and PJSC Aeroflot. 4. Approval of a related-party transaction with JSC Rossiya Airlines on sales by PJSC Aeroflot of mail and cargo carrying services on JSC Rossiya Airlines flights under an interline agreement. 5. Approval of a related-party transaction with JSC Orenburg Airlines on sales by PJSC Aeroflot of mail and cargo carrying services on JSC Orenburg Airlines flights under an interline agreement. 6. Approval of a related-party transaction with JSC Donavia on sales by PJSC Aeroflot of mail and cargo carrying services on JSC Donavia flights under an interline agreement. 7. Approval of a related-party transaction with JSC Aurora Airlines on sales by PJSC Aeroflot of mail and cargo carrying services on JSC Aurora Airlines flights under an interline agreement. 8. Approval of a related-party transaction with JSC Aurora Airlines on the sale of specialised aircraft de- icing machines. 9. Approval of a related-party transaction with JSC Aurora Airlines on provision of medical services for members of flight crew of PJSC Aeroflot. 10. Approval of a related-party transaction with JSC Donavia on provision of IT equipment and information services. 11. Approval of a related-party transaction with LLC A-Technics on provision of technical assistance during technical maintenance of aircraft. 12. Approval of a related-party transaction with JSC MASh on changes to the terms and conditions of sub- lease of a plot of land. 13. Approval of a related-party transaction with Aeroflot Air School to provide service during practical lessons held on-board aircraft. 14. Subsidiaries and representative offices of PJSC Aeroflot.</p><p>3. Signature 3.1. Head of Shareholder Communications and Information Disclosure at the Corporate Governance Department S.E. Denisenko (Signature) 3.2. Date “ 18 ” February 20 16 stamp</p>