Notice of an annual General Shareholders’ Meeting of CREDIT BANK OF MOSCOW (public joint-stock company)
27.05.2016
<p>Dear CREDIT BANK OF&nbsp;MOSCOW's shareholders,</p> <p>Pursuant to&nbsp;a&nbsp;resolution of&nbsp;the Supervisory Board of&nbsp;CREDIT BANK OF&nbsp;MOSCOW (the &quot;Bank&quot;) dated May&nbsp;6, 2016, the annual General Shareholders' Meeting (the &quot;Meeting&quot;) of&nbsp;the Bank is&nbsp;to&nbsp;be&nbsp;held in&nbsp;the form of&nbsp;a&nbsp;meeting (co-presence of&nbsp;shareholders to&nbsp;discuss items of&nbsp;agenda and to&nbsp;pass resolutions on&nbsp;any items put to&nbsp;vote) on&nbsp;<b>June&nbsp;28, 2016</b>. </p> <p>Date of&nbsp;making the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the annual General Shareholders' Meeting: <b>May&nbsp;16, 2016</b>. </p> <p>The venue of&nbsp;the annual General Shareholders' Meeting: the Bank's premises&nbsp;at: 2&nbsp;(bldg.&nbsp;1) Lukov pereulok, Moscow.</p> <p>The time of&nbsp;the annual General Shareholders' Meeting: <b>11:00 Moscow time</b>.</p> <p>The starting time for registration of&nbsp;persons participating in&nbsp;the annual General Shareholders' Meeting: <b>10:30 Moscow time at&nbsp;the venue of&nbsp;the same</b>.</p> <p>The mailing address for sending the completed ballots: 2&nbsp;(bldg.&nbsp;1) Lukov pereulok, Moscow 107045.</p> <p><b>Agenda of&nbsp;the annual General Shareholders' Meeting:</b></p> <ol> <li>Approval of&nbsp;the Bank's 2015 annual report.</li> <li>Approval of&nbsp;the Bank's annual accounting (financial) statements including report on&nbsp;financial results for 2015.</li> <li>Distribution of&nbsp;the Bank's income for 2015, including payment (declaration) of&nbsp;dividends.</li> <li>Approval of&nbsp;the Bank's auditors.</li> <li>Determination of&nbsp;the number of&nbsp;members of&nbsp;the Supervisory Board of&nbsp;the Bank.</li> <li>Election of&nbsp;the Supervisory Board of&nbsp;the Bank.</li> <li>Election of&nbsp;the Audit Panel of&nbsp;the Bank.</li> <li>Determination of&nbsp;the amounts of&nbsp;remuneration and reimbursement of&nbsp;expenses for the Bank's Supervisory Board members.</li> <li>Approval of&nbsp;interested party transactions involving Management Board or&nbsp;Supervisory Board members.</li> <li>Approval of&nbsp;interested party transactions between the Bank and its affiliates.</li> <li>Approval of&nbsp;interested party transactions between the Bank and LLC&nbsp;MKB-Leasing.</li> <li>Approval of&nbsp;interested party transactions between the Bank and LLC M-Leasing.</li> <li>Approval of&nbsp;interested party transactions between the Bank and ROSSIUM Concern LLC.</li> <li>Approval of&nbsp;interested party transactions between the Bank and JSC NCO INKAKHRAN (other parties).</li> <li>Approval of&nbsp;interested party transactions between the Bank and Private Limited Liability Company A5&nbsp;PHARMACY RETAIL&nbsp;LIMITED (other parties).</li> <li>Approval of&nbsp;interested party transactions between the Bank and LLC&nbsp;MKB-Invest.</li> </ol> <p>Any persons stated in&nbsp;the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the Meeting or&nbsp;their representatives acting under power of&nbsp;attorney or&nbsp;law may participate in&nbsp;the Meeting.</p> <p>To&nbsp;register for participation in&nbsp;the Meeting, individuals are required to&nbsp;carry a&nbsp;passport or&nbsp;another identity document, representatives of&nbsp;individuals or&nbsp;legal persons are also required to&nbsp;have a&nbsp;passport or&nbsp;another identity document and a&nbsp;document (documents) certifyig their authority (for representatives of&nbsp;the persons entitled to&nbsp;participate in&nbsp;the Meeting). </p> <p>Any power of&nbsp;attorney for voting must specify&nbsp;&mdash; the principal and the proxy (the name and identity document details (serial code and/or number, date and place of&nbsp;issue, issuing authority) for an&nbsp;individual or&nbsp;the name and registered address for an&nbsp;entity). Any such power of&nbsp;attorney must be&nbsp;executed as&nbsp;required by&nbsp;clauses 3&nbsp;and 4&nbsp;of&nbsp;article 185.1 of&nbsp;the Civil Code of&nbsp;the Russian Federation or&nbsp;notarised.</p> <p>Where any shares are transferred after the date of&nbsp;making the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the General Shareholders' Meeting and before the date of&nbsp;such General Shareholders' Meeting, the transferor must issue a&nbsp;power of&nbsp;attorney for voting thereat&nbsp;to, or&nbsp;vote thereat as&nbsp;instructed&nbsp;by, the transferee, if&nbsp;it&nbsp;is&nbsp;provided for in&nbsp;the share transfer agreement.</p> <p>The voting rights attached to&nbsp;any share in&nbsp;the Bank held jointly may be&nbsp;exercised at&nbsp;the General Shareholders' Meeting at&nbsp;the discretion of&nbsp;the joint holders by&nbsp;either any one of&nbsp;them or&nbsp;their common proxy. The authority of&nbsp;either of&nbsp;the latter two must be&nbsp;duly evidenced.</p> <p>Filled ballots of&nbsp;persons named in&nbsp;the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the Meeting may be&nbsp;sent in&nbsp;advance to&nbsp;the following mailing address: 2&nbsp;(bldg.&nbsp;1) Lukov pereulok, Moscow. Documents (notarised copies) confirming the authority of&nbsp;any successors and representatives of&nbsp;persons named in&nbsp;the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the General Shareholders' Meeting shall be&nbsp;attached to&nbsp;the voting ballots sent by&nbsp;such persons.</p> <p><b>ATTENTION!</b></p> <p><b>FILLED BALLOTS SENT BY&nbsp;MAIL&nbsp;MUST BE&nbsp;RECEIVED AT&nbsp;LEAST TWO DAYS BEFORE THE ANNUAL GENERAL SHAREHOLDERS MEETING.</b></p> <p>Persons named in&nbsp;the list of&nbsp;persons entitled to&nbsp;participate in&nbsp;the Meeting and registered in&nbsp;person to&nbsp;participate in&nbsp;the Meeting may vote by&nbsp;ballots at&nbsp;the time of&nbsp;the Meeting if&nbsp;their ballots were not received or&nbsp;were received after above mentioned period.</p> <p>Information (materials) to&nbsp;be&nbsp;provided in&nbsp;contemplation of&nbsp;the Meeting to&nbsp;the persons entitled to&nbsp;participate therein may be&nbsp;inspected: (i) from 27.05.2016 to&nbsp;27.06.2016, from 09:00 to&nbsp;18:00 Moscow time (save for weekends and public holidays) in&nbsp;the Bank's premises&nbsp;at: 2&nbsp;(bldg.&nbsp;1) Lukov pereulok, Moscow; (ii) at&nbsp;the time of&nbsp;registration and holding of&nbsp;the annual General Shareholders' Meeting on&nbsp;28.06.2016&nbsp;at: 2&nbsp;(bldg.&nbsp;1) Lukov pereulok, Moscow.</p> <p>Any persons entitled to&nbsp;participate in&nbsp;the Meeting may request copies of&nbsp;materials to&nbsp;be&nbsp;provided in&nbsp;contemplation thereof. The Bank may charge a&nbsp;fee for making copies of&nbsp;such materials, such fee not to&nbsp;exceed the cost of&nbsp;making thereof.</p> <p>To&nbsp;obtain the information (materials), shareholders are required to&nbsp;carry a&nbsp;passport or&nbsp;another identity document, and shareholders' representatives are also required to&nbsp;have a&nbsp;power of&nbsp;attorney and/or evidence of&nbsp;their authority to&nbsp;act on&nbsp;behalf of&nbsp;the relevant shareholder without a&nbsp;power of&nbsp;attorney.</p> <p>In&nbsp;case additional information is&nbsp;required please address your inquiries to&nbsp;the Corporate Secretary at&nbsp;<a href="mailto:cs@mkb.ru" >cs@mkb.ru</a>. </p> <p>Supervisory Board of&nbsp;CREDIT BANK OF&nbsp;MOSCOW </p>