Material fact notice

Information believed by Issuer to materially affect its emission securities’ prices


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. Short description of event (action) believed by Issuer to affect its securities’ prices:  deadline for submission of offers to make Preliminary Agreements.

2.2. If underlying event (action) is related to or connected with third party, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN, or surname, name, patronym (if any) of such party: non-applicable.

2.3. If underlying event (action) is related to or connected with resolution taken by issuer’s or third party’s authorised management body, name of such body, date and wording of resolution, date and number of minutes of such body’s meeting where applicable: sole executive body’s order without number dated 18.07.2018;

Wording of resolutions:

2. Determine that any offers to make Preliminary Agreements may be made from 11:00 (Moscow time) on 19 July 2018 until 16:00 (Moscow time) on 20 July 2018.

2.4. Type, category (class) and other identifiers of securities that are subject to or whose price can be materially affected by underlying event (action), where applicable: 5,000,000 (five million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 15 with a par value of 1,000 (one thousand) roubles each, state registration number 41501978В dated 16.07.2018, to be placed by closed subscription (“Bonds”).

2.5. Date of underlying event (action) and, if it occurred for or was made by third party, date when issuer became aware of it: 20.07.2018

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. Date: 20 July 2018 SEAL