Material fact notice

Securities Placement Starting Date

25.10.2017

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

CREDIT BANK OF MOSCOW

1.3. Issuer’s registered office

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

1.4. Issuer’s OGRN

1027739555282

1.5. Issuer’s TIN

7734202860

1.6. Unique issuer code assigned by the registration authority

01978В

1.7. Issuer’s disclosure webpage

http://www.mkb.ru;

https://disclosure.1prime.ru/portal/default.aspx?emId=7734202860

2. Content of Announcement

2.1. Type, category (class), series and other identifiers of securities to be placed: ordinary registered uncertificated shares, ISIN RU000A0JUG31;

2.2. State registration number of issue (additional issue) and date of state registration (assigned identification number and date of assignment): 10101978B, 27.12.2016;

2.3. Registering authority (authority (organisation) which assigned identification number): Bank of Russia’s Department of Licensing and Financial Recovery of Credit Institutions;

2.4. Number of securities to be placed: 3,200,000,000 (three billion two hundred million);

Par value (if provided for by Russian laws) of each security to be placed: 1 (One) rouble 00 kopecks;

2.5. Placement method (public or closed subscription) and, in case of closed subscription, potential acquirers of securities: public subscription;

2.6. Placement price or its determination method or statement that such price or method shall be set by issuer’s authorised management body after state registration of (assignment of identification number to) issue (additional issue) and not later than on placement starting date: placement price of each ordinary registered uncertificated share of CREDIT BANK OF MOSCOW (public joint-stock company) (state registration number of the additional issue of securities 10101978В of 27.12.2016), including for those who have pre-emptive right to buy securities, is set at 4 (four) roubles 50 kopecks.

2.7. Pre-emptive rights to buy securities to issuer’s members (shareholders) and/or other persons: See clause 8.3.1.1 of the Resolution on Additional Securities Issue.

The Issuer has given notice of exercisability of the pre-emptive right to buy securities by registered mail or by delivery with acknowledgement of receipt to each person named on the list of persons entitled to pre-emption and registered in the shareholder register.

The pre-emption record date was 29 October 2016.

The Issuer has disclosed the pre-emption exercisability notice by publishing it in the news feed of an information agency authorised by the Bank of Russia to broadcast securities market disclosures (thenews feed”) and on the Issuers webpage. Such Notice was published after the date of state registration of the Resolution on Additional Securities Issue and of the Prospectus, but prior to the pre-emptive placement starting date.

The pre-emption exercisability notice was disclosed on the webpage after it was published in the news feed.

The pre-emption exercisability notice was sent by registered mail to shareholders and disclosed in the news feed and on the webpage on the same day.

The pre-emption exercisability notice shall be available on the webpage until at least 12 months of the publication thereon of the additional securities issue closing notice filed with the registration authority.

2.8. Placement starting date:

Pre-emptive placement starting date: 
26.10.2017.

General placement starting date:
26.10.2017.
 

Placement starting date may be changed subject to publication of such change in the news feed and on the webpage at least one day before such changed date;

2.9. Placement ending date or its determination method:

Pre-emptive placement ending date:

01.11.2017.

Pre-emption provisions are set out in clause 8.3.1.1 of the Resolution on Additional Securities Issue.

General placement ending date:

The general placement ending date is the earlier of:

- 03.11.2017, or;

- the date by which all shares of the additional issue have been placed.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 24 October 2017. SEAL