Material fact notice

Filing of Additional Securities Issue Closing Notice with Registration Authority

08.11.2019

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)

07.11.2019

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

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

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

2.8. 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

2.9. Date of submission (referral) to the registration authority of a notice on the results of the issue (additional issue): 07.11.2019.

2.10. Registration authority: Public Joint-Stock Company «Moscow Exchange MICEX-RTS».

2.11. Whether prospectus was registered at time of state registration of issue (additional issue): the prospectus and the resolution on additional securities issue were registered on 07.10.2019.

2.12. Access to information in issue (additional issue) closing notice: the additional issue closing notice filed with the registration authority must be published on Interfax-CRKI’s webpage at: http://www.e-disclosure.ru/portal/company.aspx?id=202 within 2 (two) days of filing.The additional issue closing notice filed with the registration authority must be available on Interfax-CRKI’s webpage at:http://www.e-disclosure.ru/portal/company.aspx?id=202 within at least 12 months of the deadline set in the Disclosure Regulation for its publication thereon.

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. 07 November 2019 SEAL