Material fact notice

On the issuer losing control over a certain number of votes attached to voting shares (participatory interests) constituting an entity’s charter capital

05.07.2017

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. Full corporate name, registered office, TIN (if applicable), OGRN (if applicable) of the entity in which the issuer lost control over a certain number of votes attached to its charter capital: Public Joint-Stock Company "PIK Group"; 19 (bldg.1) Barrikadnaya st., Moscow 123242, Russian Federation; TIN 7713011336; OGRN 1027739137084;

2.2. The type of control lost (direct control; indirect control): direct and indirect;

2.3. If the issuer retains indirect control over five or more percent of the total number of votes attached to such entity’s charter capital, specify the sequence of all controlled entities (the chain of directly or indirectly controlled entities) through which the issuer indirectly controls such votes. Specify the full corporate name, registered office, TIN (if applicable) and OGRN (if applicable) for each controlled entity: Savings and Loans Services Bank (limited liability company), 23 (bldg. 4) Povarskaya st., Moscow 121069, TIN 7750005845, OGRN 1137711000096.

2.4. Modality of control lost by the issuer over votes attached to the entity’s charter capital (independent; joint): independent control;

2.5. If the issuer retains joint control over five or more percent of the total number of votes attached to such entity’s charter capital, specify the full corporate name (or, if an NGO, name), registered office, TIN (if applicable) and OGRN (if applicable) of each legal entity or the surname, name, patronym (if any) of each individual exercising such control jointly with the issuer: non-applicable;

2.6. The event resulting in the issuer losing control over votes attached to the entity’s charter capital (cessation (reduction) of equity interest; termination or other cessation of an asset management agreement, simple partnership agreement, commission agreement, shareholder agreement and/or other agreement relating to the exercise of rights certified by that entity’s shares (participatory interests)): cessation of equity interest upon execution of the second leg of a repo agreement;

2.7. The number and percentage of votes attached to the entity’s charter capital the issuer controlled before the relevant event: 129,800,437 votes or 19.6519%, of which:

117,320,437 votes or 17.7624% – direct control;

12,480,000 votes or 1.8895% – indirect control.

2.8. The number and percentage of votes attached to the entity’s charter capital the issuer controls after the relevant event: 59,625,000 votes or 9.0273%, of which:

47,145,000 votes or 7.1378% – direct control;

12,480,000 votes or 1.8895% – indirect control.

2.9. Date of the event resulting in the issuer obtaining control over a certain number of votes attached to the entity’s charter capital: 04.07.2017.

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. 4 Jule 2017. SEAL