Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

05.10.2017

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 04.10.2017.

2.2. Date of meeting: 06.10.2017.

2.3. Agenda of meeting:

1. Approval of a transaction.

2. Approval of CREDIT BANK OF MOSCOW’s updated Risk and Capital Management Strategy

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

4. Approval of CREDIT BANK OF MOSCOW’s updated Risk Management Strategy.

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. 04 October 2017. SEAL