Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda


1. General Information

1.1. Issuer’s full corporate name

CREDIT BANK OF MOSCOW (public joint-stock company)

1.2. Issuer’s abbreviated corporate name


1.3. Issuer’s registered office

2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia

1.4. Issuer’s OGRN


1.5. Issuer’s TIN


1.6. Unique issuer code assigned by the registration authority


1.7. Issuer’s disclosure webpage;

2. Content of the Notice

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 14.09.2017.

2.2. Date of meeting: 18.09.2017.

2.3. Agenda of meeting:

1. Convening an extraordinary General Shareholders’ Meeting to be held by absentee voting.

2. Approval of the text, and the method of delivery, of the notice of the extraordinary General Shareholders’ Meeting.

2.4. Identifiers of shares entitling holders to participate in issuer’s general shareholders’ meeting: ordinary uncertificated registered shares, issue state registration number 10101978В, international securities identification number (ISIN) RU000A0JUG31.

3. Signature

3.1. Head of Corporate Actions Support Unit

(Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 15 September 2017. SEAL