Material fact notice

Convening Issuer’s General Members’ (Shareholders’) Meeting

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. Type of general meeting (annual (ordinary), extraordinary): extraordinary.

2.2. Form of general meeting (meeting (joint attendance) or absentee voting): absentee voting.

2.3. Date, venue and time of general meeting, address for mailing completed voting ballots: 23.10.2017; venue of General Shareholders’ Meeting, address for mailing completed voting ballots: 2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia.

2.4. Starting time for registration of persons entitled to participate in general meeting (if held in form of meeting): The General Shareholders’ Meeting is held by absentee voting.

2.5. Deadline for submitting voting ballots (in case of absentee voting): 23.10.2017

2.6. Record date for participation in general meeting: 29.09.2017

2.7. Agenda of issuer’s general members’ (shareholders’) meeting:

Approval of the revised Charter of the Bank.

2.8. How and where to access information (materials) deliverable in contemplation of general 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.

2.9. 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