OREANDA-NEWS. Pursuant to a resolution of the Supervisory Board of CREDIT BANK OF MOSCOW (open joint-stock company) (the "Bank") dated July 20, 2015, an extraordinary General Shareholders' Meeting of the Bank is to be held on September 11, 2015 in the form of absentee voting.

Date of making the list of persons entitled to participate in the extraordinary general shareholders' meeting: July 31, 2015.
The ending date for receipt of ballots for voting: September 11, 2015;
Postal address for sending the completed ballots: 2 (bldg. 1) Lukov pereulok, Moscow, Russia, 107045.

Agenda of the extraordinary General Shareholders' Meeting:
1. Approval of amendments and additions to the Bank's Charter.
2. Approval of the restated Regulation on the General Shareholders' Meeting of CREDIT BANK OF MOSCOW (public joint-stock company).
3. Approval of the restated Regulation on the Supervisory Board of CREDIT BANK OF MOSCOW (public joint-stock company).
4. Approval of the restated Regulation on Remunerations and Compensations payable to the Members of the Supervisory Board of CREDIT BANK OF MOSCOW (public joint-stock company).
5. Approval of the restated Regulation on the Management Board and Chairman of the Management Board of CREDIT BANK OF MOSCOW (public joint-stock company).
6. Approval of the restated Regulation on the Audit Panel of CREDIT BANK OF MOSCOW (public joint-stock company).
7. Determination of remunerations payable to the Supervisory Board members.
8. Approval of the Bank's joining the Association of Factoring Companies.
9. Approval of an interested party transaction.

Any persons stated in the list of persons entitled to participate in the Meeting or their representatives acting under power of attorney or law may participate the Meeting

Any power of attorney for voting must specify - the principal and the proxy (the name and identity document details (serial code and/or number, date and place of issue, issuing authority) for an individual or the name and registered address for an entity). Any such power of attorney must be executed as required by clauses 3 and 4 of article 185.1 of the Civil Code of the Russian Federation or notarised.

Where any shares are transferred after the date of making the list of persons entitled to participate in the General Shareholders' Meeting and before the date of such General Shareholders' Meeting, the transferor must issue a power of attorney for voting thereat to, or vote thereat as instructed by, the transferee, if it is provided for in the share transfer agreement.

The voting rights attached to any share in the Bank held jointly may be exercised at the General Shareholders' Meeting at the discretion of the joint holders by either any one of them or their common proxy. The authority of either of the latter two must be duly evidenced.

The documents (notarised copies) evidencing authorities of successors and proxies of the persons stated in the list of persons entitled to participate in the General Shareholders' Meeting must be attached to any voting ballots sent by such persons.