Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

12.09.2017

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 12.09.2017.

2.2. Date of meeting: 12.09.2017.

2.3. Agenda of meeting:

1. Review of prevailing "sentiments" and expected trends in the international markets.

2. Review of the Audit and Risk Committee's report.

3. Approval of the Bank’s List of Conflict of Interest Prevention, Detection and Settlement Measures for Professional Activities in the Securities Market.

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

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

6. Approval of the Operational Risk Management Report for May-July 2017.

7. Approval of the Compliance Risk Management Report for May-July 2017.

8. Approval of the Risk Management Report for 1H2017.

9. Approval of the Risk and Capital Management Strategy of CREDIT BANK OF MOSCOW’s Banking Group.

10. Approval of the Bank’s Risk Management Quality Report for 2Q2017.

11. Approval of CREDIT BANK OF MOSCOW Banking Group’s Risk Management Quality Report for 2Q2017.

12. Approval of the Bank's Mandatory Ratios and Capital Report for 2Q2017.

13. Approval of CREDIT BANK OF MOSCOW Banking Group’s Mandatory Ratios and Capital Report for 2Q2017.

14. Approval of the AML/CFT Compliance Report for 1H2017.

15. Review of the Compensation, Corporate Governance and Nominations Committee's report.

16. Calling of an extraordinary General Shareholders’ Meeting to be held in the form of meeting (joint attendance) of shareholders.

17. Approval of the text, and the method of delivery, of the notice of the extraordinary General Shareholders’ Meeting.

18. Approval of changes in the Management Board.

19. Approval of the Supervisory Board plan of work for 2018.

20. Review of the Strategy and Capital Markets Committee's report.

21. Approval of the Bank’s updated budget for 2017.

22. Approval of requesting a stock market professional participant license for the Bank.

23. Approval of the date of the next in-person Supervisory Board meeting.

2.4. Identifiers of shares entitling holders to participate in issuer’s general shareholders’ meeting: ordinary uncertificated registered shares, issue state registration number 10101978В, international securities identification number (ISIN) RU000A0JUG31.

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. 12 September 2017. SEAL