Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda


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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 9.10.2018.

2.2. Date of meeting: 12.10.2018.

2.3. Agenda of meeting:

  1. Approval of amendments to the Programme of Exchange-Traded Bonds Series 001P.
  2. Approval of amendments to the Prospectus of the Programme of Exchange-Traded Bonds Series 001P.

Approval of Stock Market Professional Participant Comptroller’s report for 3Q2018.

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: 09 October 2018 SEAL