Material fact notice

Results of Pre-Emptive Purchase of Securities

06.11.2019

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

CREDIT BANK OF MOSCOW

1.3. Issuer’s registered office

Moscow

1.4. Issuer’s OGRN

1027739555282

1.5. Issuer’s TIN

7734202860

1.6. Unique issuer code assigned by the registration authority

01978В

1.7. Issuer’s disclosure webpage

http://www.mkb.ru;

http://www.e-disclosure.ru/portal/company.aspx?id=202

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

06.11.2019

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