Material fact notice

Securities Placement Price (Determination Method)


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


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. Type, category (class), series and other identifiers of securities: ordinary uncertificated registered shares, ISIN RU000A0JUG31;

2.2. State registration number of issue (additional issue) and date of state registration (identification number and date of its assignment): 10101978B, 07.10.2019;

2.3. Registering authority (authority (organisation) which assigned identification number): Bank of Russia's Corporate Affairs Department;

2.4. Number of securities and par value (if provided for by Russian laws) of each security: 2,750,000,000 (two billion seven hundred and fifty million) shares of 1 (one) rouble 00 kopecks par value each.

2.5. Placement method (public or closed subscription) and, in case of closed subscription, potential acquirers of securities: public subscription;

2.6. Placement period (starting and ending dates) or its determination method:

Placement starting date:

Pre-Emptive Placement Starting Date:


General Placement Starting Date:


The Placement Starting Date may be changed, at least one business day theretobefore and subject to publication of such change in an information resource updated in real time and maintained by one of the information agencies authorised to broadcast securities market disclosures (one such agency is Interfax-CRKI (the “News Feed”) and on a webpage provided by Interfax-CRKI at:, by resolution of the Issuer’s sole executive body to any business day following the date of such resolution.

Placement ending date or its determination method:

Pre-Emptive Placement Ending Date:

The fifth business day starting from the Pre-Emptive Placement Starting Date (as day 1).

Pre-emption provisions are set out in clause of the Resolution on Additional Securities Issue.

General Placement Ending Date:

The General Placement Ending Date is the earlier of:

- the eighth business day starting from the General Placement Starting Date (as day 1), or

- the date by which all shares of the additional issue have been placed.

2.7. Form of payment: Russian roubles;

2.8. Placement price or its determination method: placement price of each ordinary registered uncertificated share of CREDIT BANK OF MOSCOW (public joint-stock company) (state registration number of the seventeenth additional issue of securities 10101978В of 07.10.2019) (a “Share” or “Shares”), including for those entitled to pre-emption, is set at 5 (five) roubles 35 kopecks;

2.9. Issuer’s governing body which set placement price or its determination method, date of such resolution, date and number of minutes of its meeting, if applicable: CREDIT BANK OF MOSCOW’s Supervisory Board, 05.11.2019, minutes No. 26 dated 05.11.2019

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. 05 November 2019 SEAL