1. General Information
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1.1. Issuer’s full corporate name (name for NGO)
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CREDIT BANK OF MOSCOW (public joint-stock company)
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1.2. Issuer’s abbreviated corporate name
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CREDIT BANK OF MOSCOW
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1.3. Issuer’s registered office
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2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia
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1.4. Issuer’s OGRN
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1027739555282
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1.5. Issuer’s TIN
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7734202860
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1.6. Unique issuer code assigned by the registration authority
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01978В
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1.7. Issuer’s disclosure webpage
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http://www.mkb.ru;
http://www.e-disclosure.ru/portal/company.aspx?id=202
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2. Content of Announcement
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2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 17.04.2018.
2.2. Date of meeting: 17.04.2018.
2.3. Agenda of meeting:
- Review of prevailing «sentiments» and expected trends in the international markets.
- Review of the Audit and Risk Committee’s report.
- Determination of the amount of fees of the auditor of CREDIT BANK OF MOSCOW.
- Approval of Stock Market Professional Participant Comptroller’s report for 1Q2018.
- Approval of the Internal Audit Division’s report for 1Q2018.
- Approval of the Internal Audit Division’s plan of work for 2H2018.
- Approval of the Internal Audit Division’s performance appraisal report based on the motivation chart of Balanced Scorecard and of bonuses for IAD’s director and staff for 2017.
- Approval of budget of Internal Audit Division for 2018.
- Approval of the Operational Risk Management Report for January — February 2018.
- Approval of the Compliance Risk Management Report for January — February 2018.
- Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities; and approval of the liquidity stress test results based on these criteria.
- Approval of the Risk Management Report for 2017.
- Approval of the Bank’s Risk Management Policy.
- Review of the Compensation, Corporate Governance and Nominations Committee’s report.
- Approval of the Remuneration Policy of the Bank.
- Approval of KPI list and bonus plan for the Management Board of the Bank for 2018.
- Approval of evaluation results of the Supervisory Board.
- Approval of the Report on Performing Supervisory Board Requests as of April 2018.
- Approval of evaluation and remuneration of the Corporate Secretary.
- Review of the Strategy and Capital Markets Committee’s report.
- Approval of the Budget for 2018.
- Determination of the date of the next Supervisory Board meeting.
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3. Signature
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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. Date: 17 April 2018 SEAL
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