eng Concern Rossium Investments Press center Contacts Information disclosure Direct Oil 36.6 OPIN Agronova-L NPF Consent Ingrad Service Ingrad ICD +7 (495) 784 76 00 Moscow, Lukov per. 2, bldg. 1 info@mcb-capital.ru general information Corporate governance History Mission Career Concern Rossium Investments Press center Contacts Information disclosure About company Limited Liability Company "Concern" ROSSIUM "was established in 2006 and is currently a diversified diversified investment holding company with a focus on such industries as finance, development, natural resource extraction, agriculture, commercial real estate and pharmaceuticals. Historically, the key asset of the holding is CREDIT BANK OF MOSCOW. Concern ROSSIUM owns 56.83% of the Bank's shares and determines its activities through an effective corporate governance system. The strategic goal of Concern ROSSIUM is to create a high-quality portfolio of liquid assets, ensure sustainable growth of their shareholder value and effective capital management. Long-term plans of "Concern" ROSSIUM "provide for the implementation of the strategy of capitalization growth of PJSC" CREDIT BANK OF MOSCOW "at the expense of retained earnings and investment in the acquisition of new businesses with high potential for shareholder value growth in the 3-5 year horizon. The function of the executive body is performed by the MKB Capital Management Company, which is responsible for the operational management of the ROSSIUM Concern Group. Credit Ratings: S&P: "B-" 1.7 trillion rubles Consolidated Total Assets under IFRS as at 31 December 2016 8.7 billion rubles 2016 Consolidated IFRS Net Income 113.8 billion rubles Total capital under IFRS as at 31 December 2016 (including non-controlling interest) +7 (495) 784 76 00 Moscow, Lukov per. 2, bldg. 1 info@mcb-capital.ru info@rossium.ru Concern Rossium Investments Press center Contacts Information disclosure MKB Capital Full version © all rights reserved 2016