Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda


1. General Information

1.1. Issuer’s full corporate name (name for NGO)

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 Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 18.10.2017.

2.2. Date of meeting: 20.10.2017.

2.3. Agenda of meeting:

1. Appraisal of Supervisory Board nominees and their qualification as independent directors.

2. Approval of the list of Supervisory Board nominees for election at the extraordinary General Shareholders’ Meeting.

3. Approval of the draft resolutions for the agenda items of, and the form and wording of the voting ballot for, the extraordinary General Shareholders’ Meeting.

4. Approval of the list of information (materials) deliverable to shareholders in contemplation of the extraordinary General Shareholders’ Meeting.

5. Approval of the updated Regulation on the Internal Audit Division.

6. Approval of the updated Regulation on Organising Internal Control System.

7. Approval of the updated Regulation on Monitoring of Internal Control System.

8. Approval of the updated Guide for Planning Internal Audits.

9. Approval of the Internal Auditors Code of Professional Ethics.

10. Approval of the Internal Audit Division's updated plan of work for 2H2017.

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 and Financial Market Transactions Support Unit (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 18 October 2017. SEAL