Material fact notice

On certain resolutions taken by the issuer’s Supervisory Board

03.07.2017

1. General Information

1.1. Issuer’s full corporate name

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

2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia

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

2. Content of the Notice

2.1. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

The Supervisory Board meeting was quorate and had requisite authority to make resolutions on the items of agenda.

Vote count for the first item of agenda:

Approval of the Internal Audit Division’s preliminary report for 1H2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the second item of agenda:

Approval of the Internal Audit Division's updated plan of work for 2H2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the third item of agenda:

Approval of the Bank's main solvency criteria and the results of liquidity stress testing based on them.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the fourth item of agenda:

Approval of the Operational Risk Management Report for March-April 2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the fifth item of agenda:

Approval of the Compliance Risk Management Report for March-April 2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the sixth item of agenda:

Approval of the Risk Management Report for 1Q2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the seventh item of agenda:

Approval of the updated Risk and Capital Management Strategy.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the eighth item of agenda:

Approval of the Bank’s Risk Management Quality Report for 1Q2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the ninth item of agenda:

Approval of the Bank's Mandatory Ratios and Capital Report for 1Q2017.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the tenth item of agenda:

Determination of the level of fees payable to the Bank’s auditors.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

Vote count for the eleventh item of agenda:

Approval of transactions.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the first item of agenda:
To approve the Internal Audit Division’s preliminary report for 1H2017 as per annex 1.

Resolution on second item of agenda:
To approve he Internal Audit Division's updated plan of work for 2H2017 as per annex 2.

Resolution on third item of agenda:
To approve the Bank's main solvency criteria and the results of liquidity stress testing based on them as per annex 3.

Resolution on fourth item of agenda:
To approve the Operational Risk Management Report for March-April 2017 as per annex 4.

Resolution on fifth item of agenda:
To approve the Compliance Risk Management Report for March-April as per annex 5.

Resolution on sixth item of agenda:
To approve the Risk Management Report for 1Q2017 as per annex 6.

Resolution on seventh item of agenda:
To approve the Bank’s updated Risk and Capital Management Strategy as per annex 7 and to approve its application in ICAAP reporting starting from 30.04.2017.

Resolution on eighth item of agenda:
To approve the Bank’s Risk Management Quality Report for 1Q2017 as per annex 8.

Resolution on nineth item of agenda:
To approve the Bank's Mandatory Ratios and Capital Report for 1Q2017 as per annex 9.

Resolution on tenth item of agenda:
To determine the fee level for Joint-Stock Company "KPMG", the Bank’s auditor, for the annual audit of the Bank’s financial and business operations in 2017, and interim reviews for the 6 and 9 months of 2017 in accordance with the International Financial Reporting Standards, in the amount of up to 16,100,000 (sixteen million one hundred thousand roubles), net of VAT and standard disbursements.
To determine the fee level for Joint-Stock Company “Audit-Consulting Group "Business Systems Development (RBS)”, the Bank’s auditor, for the annual audit of the Bank’s financial and business operations in 2017, and the interim review for the 9 months of 2017 in accordance with the Russian Accounting Standards, in the amount of up to 2,400,000 (two million four hundred thousand roubles), including VAT (18%).

Resolution on the eleventh item of agenda:
To approve the transactions.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 30.06.2017.

2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 30.06.2017 No. 14.

3. Signature

3.1. Head of Corporate Actions Support Unit

(Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 29 June 2017. SEAL