Material fact notice

Results of Pre-Emptive Purchase of Securities


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: 2,750,000,000 (two billion seven hundred and fifty million) ordinary registered uncertificated shares of 1 (one) rouble par value each to be placed by public subscription, ISIN RU000A0JUG31 (the “Shares”).

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

2.3. Registering authority: 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. Pre-emption of issuer’s members (shareholders) and/or other persons: in accordance with art. 40 and 41 of Federal Law No. 208-FZ "On Joint-Stock Companies", the Issuer’s shareholders have a pre-emptive right to purchase its ordinary registered shares placed by public subscription pro rata to their existing shareholdings.

The Issuer’s pre-emption exercisability notice was disclosed on 08.10.2019 in compliance with Russian securities laws.

The pre-emption record date was 04.10.2019.

The exercisability period available to those named on the list of pre-emptive right holders shall be 8 business days of disclosing the pre-emption exercisability notice in the News Feed of Interfax-CRKI.

The pre-emption exercisability starting date: 09.10.2019.

The pre-emption exercisability ending date: 18.10.2019.

2.7. Number of additional shares placed to pre-emptive acquirers: 0 (zero).

All of the persons entitled to pre-emption refrained from exercising it.

2.8. Number of fractional shares placed to pre-emptive acquirers and their total par value: 0 (zero).

2.9. Date of determination of pre-emptive purchase results: 06.11.2019.

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. 06 November 2019 SEAL