Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board


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;

1.8. Date of occurrence of the event (material fact) about which the message is made (if applicable)


2. Content of Announcement

2.1. Quorum of Supervisory Board meeting and vote count for resolution made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Adveev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko and Vladimir A. Chubar.

The meeting was quorate and deemed legally valid.

Vote count for the item of agenda:

Approval of changes in the Management Board of the Bank.

“FOR” – 9 (Nine) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

“AGAINST” – 0 (Zero) votes.

“ABSTAINED” – 1 (One) vote: Lord Daresbury (Peter).

The resolution was passed.

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the item of agenda:

1)      According to cl. 13.2.9 of the Bank’s Charter to terminate Elena’s Shved employment as member of the Management Board on 11 June 2019 (last day in office).

2)      To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity to sign the documents required to notify the Bank of Russia thereof.

3)      According to Regulation on remuneration of members of the Management Board and selected senior executives of the Bank to disentitle Elena Shved, whose employment as Director of Financial Division terminates by employee’s resignation, to the deferred awards for 2016, 2017 and 2018 performance years.

2.3. Date of Supervisory Board meeting: 10.06.2019.

2.4. Date and number of minutes of Supervisory Board meeting: 11.06.2019 № 14.

3. Signature

3.1. Director of Banking Legal Support Department (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 11 June 2019 SEAL