Material fact notice

Securities Placement Price (Determination Method)

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 period (starting and ending dates) or its determination method:

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.

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;

2.7. Form of payment: Russian roubles;

2.8. Placement price or its determination method: 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, ISIN RU000A0JUG31), including for those who have pre-emptive right to buy securities, is set at 4 (four) roubles 50 kopecks.

2.9. Issuer’s collective management body which set placement price or its determination method, date of such resolution, date and number of minutes of its meeting, if applicable: CREDIT BANK OF MOSCOW’s Supervisory Board, 24.10.2017, minutes No. 23 dated 24.10.2017.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 24 October 2017. SEAL