Material fact notice

Filing of Additional Securities Issue Closing Notice with Registration Authority


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. 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: 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: 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