Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

18.11.2020

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)

18.11.2020

2. Content of Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 18.11.2020.

2.2. Date of meeting: 23.11.2020.

2.3. Agenda of meeting:

1. Making of a resolution to repurchase the Bank's Exchange-Traded Bonds series BSO-P01, BSO-P02, BSO-P03 and BSO-P12 on a voluntary basis.

2. Setting the repurchase price determination method for the Bank's Exchange-Traded Bonds series BSO-P01, BSO-P02, BSO-P03 and BSO-P12.

2.4. Identifiers of securities:

  • CREDIT BANK OF MOSCOW’s exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P01, issue identification number 4B020101978B001P dated 08.05.2019, ISIN RU000A100FF2, admitted to exchange trades in the process of placement on 08.05.2019;
  • CREDIT BANK OF MOSCOW’s exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P02, issue identification number 4B020201978B001P dated 05.07.2019, ISIN RU000A100KS5, admitted to exchange trades in the process of placement on 05.07.2019;
  • CREDIT BANK OF MOSCOW’s exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P03, issue identification number 4B020301978B001P dated 05.07.2019, ISIN RU000A100KT3, admitted to exchange trades in the process of placement on 05.07.2019;
  • CREDIT BANK OF MOSCOW’s exchange-traded uncertificated interest-bearing non-convertible centrally recorded bonds series BSO-P12, issue registration number 4B02-14-01978-B-001P dated 03.02.2020, ISIN RU000A101DK5, admitted to exchange trades in the process of placement on 03.02.2020

3. Signature

3.1. Head of Banking Legal Support Department (Power of attorney No.692/2019 dated 27.12.2019 (valid until 27.12.2022))

K.I. Galushko

3.2. 18 November 2020 SEAL