Material fact notice

On acquisition of control over certain amount of voting rights in issuer

20.08.2018

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;

http://www.e-disclosure.ru/portal/company.aspx?id=202

2. Content of Announcement

2.1. Full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of legal entity, or surname, name, patronym (if any) of individual who acquired control over certain amount of voting rights in issuer: BLENDISER CORPORATION LTD; registered office: Leoforos Spyrou Kyprianou, 67, KYRIAKIDES BUSINESS CENTER, 4003, Limassol, Cyprus; TIN: non-applicable; OGRN: non-applicable, registration number: HE 383312; CENTE TECHNOLOGY LTD; registered office: Leoforos Spyrou Kyprianou, 67, KYRIAKIDES BUSINESS CENTER, 4003, Limassol, Cyprus; TIN: non-applicable; OGRN: non-applicable, registration number: HE 379092.

2.2. Type of control acquired (direct; indirect): indirect;

2.3. In case of indirect control, consecutively all controlled entities (chain of directly or indirectly controlled entities) through which such control was acquired. Specify full corporate name, registered office and, if applicable, TIN and OGRN for each controlled entity:

BLENDISER CORPORATION LTD, where 100% of shares are owned by Mr. Roman I. Avdeev, is:

  • the sole shareholder (100%) of CENTE TECHNOLOGY LTD; registered office: Leoforos Spyrou Kyprianou, 67, KYRIAKIDES BUSINESS CENTER, 4003, Limassol, Cyprus; TIN: non-applicable; OGRN: non-applicable, registration number: HE 379092, and
  • the sole shareholder (100%) of INTENTO MANAGEMENT LIMITED; registered office: Leoforos Spyrou Kyprianou, 67, KYRIAKIDES BUSINESS CENTER, 4003, Limassol, Cyprus; TIN: non-applicable; OGRN: non-applicable, registration number: HE 382884.

CENTE TECHNOLOGY LTD is:

  • a member holding 80% in the charter capital of Limited Liability Company «MCB Capital», registered office: Moscow, Russian Federation, TIN 7708780174, OGRN 1137746035460, and
  • a member holding 33.5026% in the charter capital of Limited Liability Company «ROSSIUM Concern», registered office: Moscow, Russian Federation, TIN 5032152372, OGRN 1065032052700.

INTENTO MANAGEMENT LIMITED is:

  • a member holding 20% in the charter capital of Limited Liability Company «MCB Capital», registered office: Odintsovo, Moscow Region, Russian Federation, TIN 7708780174, OGRN 1137746035460.

Limited Liability Company «MCB Capital» is:

  • a member holding 56.5974% in the charter capital of Limited Liability Company «ROSSIUM Concern», registered office: Moscow, Russian Federation, TIN 5032152372, OGRN 1065032052700.

Limited Liability Company «ROSSIUM Concern» is a shareholder of the Issuer and holds 56.07% in the Issuer’s charter capital.

2.4. Modality of control acquired (independent; joint): independent control;

2.5. In case of joint control, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of each legal entity or surname, first name and patronym (if any) of each individual with whom such control was jointly acquired: non-applicable.

2.6. Event giving rise to control (acquisition of equity interest; entry into asset management agreement, simple partnership agreement, commission agreement, shareholder agreement and/or other agreement relating to exercise of rights certified by issuer’s shares (participatory interests)); other basis: acquisition of an equity interest in the Issuer.

2.7. Number and percentage of votes controlled before relevant event: 0 (Zero) votes or 0 (zero)% of the Issuer’s charter capital.

2.8. Number and percentage of votes controlled after relevant event: 15,184,892,704 (fifteen billion one hundred eighty four million eight hundred ninety two thousand seven hundred four) votes or 56.07 (fifty six point zero seven)% of the Issuer’s charter capital.

2.9. Date of event resulting in acquisition of control: 16.08.2018.

2.10. Date when event resulting in acquisition of control became known to issuer: 17.08.2018

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: 17 August 2018 SEAL