Material fact notice

Securities Placement Closing


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 state registration: 10101978B of 07.10.2019.

2.3. Registering authority: Bank of Russia's Corporate Affairs Department.

2.4. Par value (if provided for by Russian laws) of each security: 1 (one) rouble 00 kopecks.

2.5. Placement method: public subscription.

2.6. Actual placement starting date (date of first transaction disposing securities to first holder): 06.11.2019.

2.7. Actual placement ending date (date of last credit to personal (securities) account of first holder in securities title recording system or date of release of last non-commonly deposited security certificate, or, if issue (additional issue) is not placed entirely, original placement ending date): 06.11.2019.

2.8. Number of securities actually placed: 2,750,000,000 (two billion seven hundred and fifty million).

2.9. Actually placed securities as percentage of total number of securities in issue (additional issue): 100 percent.

2.10. Actual placement price(s) and number of securities placed at each placement price: 2,750,000,000 (two billion seven hundred and fifty million) shares were placed at 5 (five) roubles 35 kopecks per share.

2.11. Form of payment for placed securities and, if applicable, number of placed securities paid for in cash and number of placed securities paid for otherwise: cash in Russian roubles.

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