Material fact notice

Record date for exercising rights attached to issuer’s emission securities, including record date for participation in its general shareholders’ meeting


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. Type, category (class), series and other identifiers of underlying securities: ordinary uncertificated registered shares, issue state registration number 10101978В, international securities identification number (ISIN) RU000A0JUG31.

2.2. Rights to exercise: right to participate in the General Shareholders’ Meeting with a voting right with respect to any matters on its agenda.

2.3. Record date: 29.09.2017.

2.4. Date and number of minutes of issuer’s authorised body meeting which made resolution determining, or serving as basis for determination of, record date: 18.09.2017, minutes No. 18 of the Supervisory Board meeting.

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. 18 September 2017. SEAL