Material fact notice

Issuer Acquiring Control over Voting Rights in Entity


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. Full corporate name, corporate seat and, if applicable, TIN and OGRN of entity in question: Public Joint-Stock Company "Pharmacy Chain 36.6"; Moscow, Russian Federation; TIN 7722266450; OGRN 1027722000239;

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

2.3. In case of indirect control, consecutively all controlled entities (chain of directly or indirectly controlled entities) through which it was acquired: non-applicable;

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

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 it is shared: non-applicable;

2.6. Event resulting in acquisition of control: entry into an agreement relating to exercise of rights certified by shares;

2.7. Number and percentage of votes controlled before relevant event (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 entity’s shares (participatory interests)): 0 votes or 0%.

2.8. Number and percentage of votes controlled after relevant event: 1,318,188,067 votes or 19.65%.

2.9. Date of event resulting in acquisition of control: 28.06.2019.

3. Signature

3.1. Head 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. 28 June 2019 SEAL