Material fact notice

Making of Price Stabilisation Agreement in Respect of Issuer’s Securities (Foreign Issuer’s Securities Certifying Titles Thereto)

19.12.2019

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)

19.12.2019

2. Content of Announcement

2.1. Underlying securities: Issuer’s securities.
2.2. Type, category (class) and other identifiers of underlying securities: 29,829,709,866 (twenty nine billion eight hundred twenty nine million seven hundred nine thousand eight hundred and sixty six) ordinary registered uncertificated shares of 1 (one) rouble par value each to be placed by public subscription, ISIN RU000A0JUG31, issue state registration number 10101978B.
2.3. If applicable, name and registered office of foreign issuer, and identifiers, of securities certifying titles to issuer's securities: non-applicable.
2.4. Name of Russian exchange (trading facility) where underlying securities are listed and, if applicable, name of relevant quotation list: Public Joint-Stock Company "Moscow Exchange MICEX-RTS"; First quotation list.
2.5. Name and registered office of foreign exchange (trading facility) where underlying securities are listed and, if applicable, name of relevant quotation list: non-applicable.
2.6. Full corporate name and corporate seat of counterparty under price stabilisation agreement: Public Joint-Stock Company Moscow Exchange MICEX-RTS, 13 Bolshoy Kislovsky pereulok, Moscow, Russia;
Investment Company Veles Capital LLC, 18th floor, 7th entrance, 12 Krasnopresnenskaya naberezhnaya, Moscow 123610.

2.7. Stabilisation period (its determination method) as per agreement, any market making duties thereunder: The Market Making Agreement No. 883 dated 19.12.2019 applies from 03.01.2020 to 03.01.2021 (its expiry) and then automatically extends for every further 1 (one) year unless terminated by either Party 5 (five) business days before the expiry of the then current term.

2.8. Signing date and, if different, effective date (or its determination method) of price stabilisation agreement: 03.01.2020

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. 19 December 2019 SEAL