Material fact notice

Securities Placement Closing


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. Type, category (class), series and other identifiers of securities: Issuer’s ordinary registered uncertificated shares of additional issue in the number of 3,200,000,000 (three billion two hundred million) units of 1 (one) rouble par value each to be placed by public subscription, issue state registration number 10101978B of 27.12.2016, ISIN RU000A0JUG31.

2.2. State registration number of issue (additional issue) and date of state registration: 10101978B of 27.12.2016.

2.3. Registering authority: Bank of Russia’s Department of Licensing and Financial Recovery of Credit Institutions.

2.4. Par value (if provided for by Russian laws) of each security: 1 (one) rouble.

2.5. Placement method: public subscription.

2.6. Actual placement starting date (date of first transaction disposing securities to first holder): 26.10.2017.

2.7. Actual placement ending date (date of last credit to personal (securities) account of first holder in securities title recording system or date of release of last non-commonly deposited security certificate, or, if issue (additional issue) is not placed entirely, original placement ending date): 26.10.2017.

2.8. Number of actually placed securities: 3,200,000,000 (three billion two hundred million).

2.9. Actually placed securities as percentage of total number of securities in issue (additional issue): 100 percent.

2.10. Actual placement price(s) and number of securities placed at each placement price: 3,200,000,000 (three billion two hundred million) shares were placed at 4 (four) roubles 50 kopecks per share.

2.11. Form of payment for placed securities and, if applicable, number of placed securities paid for in cash and number of placed securities paid for otherwise: cash in currency of Russian Federation.

2.12. Interested party transactions or major transactions made by issuer in course of placement and whether they were approved by its authorised governing body: No Interested party transaction or major transaction was made.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 26 October 2017. SEAL