Material fact notice

Issuer Acquiring Control over Voting Rights in Entity


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. Full corporate name, corporate seat and, if applicable, TIN and OGRN of entity in question: Joint-Stock Company Polymetal, St. Petersburg, Russian Federation; TIN 7805104870; OGRN 1027802743308;

2.2. Type of control obtained (direct; indirect): direct;

2.3. In case of indirect control, consecutively all controlled entities (chain of directly or indirectly controlled entities) through which it was acquired: non-applicable;

2.4. Modality of control acquired (sole; joint): sole;

2.5. In case of joint control, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of each legal entity or surname, first name and patronym (if any) of each individual with whom it is shared: non-applicable;

2.6. Event resulting in acquisition of control: making of a reverse repo.

2.7. Number and percentage of votes controlled before relevant event (acquisition of equity interest; entry into asset management agreement, simple partnership agreement, commission agreement, shareholder agreement and/or other agreement relating to exercise of rights certified by entity’s shares (participatory interests)): 3,222,913 votes or 0.69%.

2.8. Number and percentage of votes controlled after relevant event: 33,095,485 votes or 7.04%.

2.9. Date of event resulting in acquisition of control: 19.12.2019.

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. 19 December 2019 SEAL