Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

02.10.2017

1. General Information

1.1. Issuer’s full corporate name (name for NGO)

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 Announcement

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:

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.

Vote count for the second item of agenda:

Approval of the draft resolution for the agenda item of, and the form and wording of the voting ballot for, the extraordinary General ShareholdersMeeting to be held on 23 October 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 third item of agenda:

Approval of the list of information (materials) deliverable to shareholders in contemplation of the extraordinary General ShareholdersMeeting to be held on 23 October 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.

2.2. Resolutions:

Resolution on the first item of agenda:

To approve the transactions.

Resolution on the second item of agenda:

2.1. To approve the resolution for the agenda item of, and the form and wording of the voting ballot for, the extraordinary General Shareholders’ Meeting to be held on 23 October 2017 as per annexes 1 and 2 respectively.

2.2. To send voting ballots to the Bank’s shareholders at least 20 days before the date of the extraordinary General Shareholders’ Meeting scheduled for 23 October 2017.

Resolution on the third item of agenda:

To approve the following list of information (materials) deliverable to shareholders in contemplation of the extraordinary General Shareholders’ Meeting to be held on 23 October 2017:

– Draft resolution of the extraordinary General Shareholders’ Meeting as per annex 1;

– Supervisory Board members’ position in respect of the item of agenda of the extraordinary General Shareholders’ Meeting as per annex 3;

– Draft of the Bank’s revised Charter as per annex 4 and the explanatory note as per annex 5.

2.3. Date of Supervisory Board meeting: 29.09.2017.

2.4. Date and number of minutes of Supervisory Board meeting: 29.09.2017 No. 19.

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 and Financial Market Transactions Support Unit (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 29 September 2017. SEAL