Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

19.09.2017

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. Quorum of Supervisory Board meeting and vote count for resolutions:

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:

Convening an extraordinary General Shareholders’ Meeting to be held by absentee voting.

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

“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:

Resolution on the first item of agenda:

1. To convene an extraordinary General Shareholders’ Meeting.

2. To determine:

– the form of the extraordinary General Shareholders’ Meeting: absentee voting;
– the deadline for submitting voting ballots: 23 October 2017;
– the mailing address for completed ballots: 2 (bldg. 1) Lukov pereulok, Moscow 107045;
– the date of the extraordinary General Shareholders’ Meeting: 23 October 2017;

3. The record date for participation in the General Shareholder’s Meeting: 29 September 2017.

4. To approve the following agenda of the extraordinary General Shareholders’ Meeting:

“Approval of the revised Charter of the Bank”;

5. To determine that the list of information (materials) deliverable to shareholders in contemplation of the extraordinary General Shareholders’ Meeting, wordings of resolutions, voting ballots’ form and wordings will be approved by the Supervisory Board at another meeting at least 20 days in advance;

6. To determine the following procedure to access information (materials) deliverable in contemplation of the extraordinary General Shareholders’ Meeting:

- persons entitled to participate in the extraordinary General Shareholders’ Meeting (or their representatives) may inspect materials (information) between 02.10.2017 and 23.10.2017 from 09:00 a.m. to 06:00 p.m. Moscow time (save for weekends and public holidays) at the Bank’s premises at 2 (bldg. 1) Lukov pereulok, Moscow;
- persons entitled to participate in the extraordinary General Shareholders’ Meeting (or their representatives) may request copies of materials deliverable in contemplation thereof. The Bank may charge a fee for the making of such copies, such fee not to exceed the cost of making thereof;
- persons entitled to participate in the extraordinary General Shareholders’ Meeting (or their representatives) may inspect the materials (information) subject to production of an ID and evidence of authority of any such representatives.

Resolution on the second item of agenda:

1. To approve the wording of the notice of the extraordinary General Shareholders’ Meeting as per the annex.

2. To inform the Bank’s shareholders of the extraordinary General Shareholders’ Meeting at least 20 days in advance. To give such notice to the shareholders named in the Bank’s shareholder register by sending it by registered mail or by delivery with signed acknowledgment, and to the shareholders unnamed therein by sending it electronically to the holder of register for forwarding to them through the relevant nominee.

2.3. Date of Supervisory Board meeting: 18.09.2017.

2.4. Date and number of minutes of Supervisory Board meeting: 18.09.2017 No. 18.

2.5. 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. 18 September 2017. SEAL