Material fact notice

Announcement of Board of Directors (Supervisory Board) Resolution

09.10.2017

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
1.4. Issuer’s OGRN: 1027739555282
1.5. Issuer’s TIN: 7734202860
1.6. Unique issuer code assigned by registration authority: 1978
1.7. Issuer’s disclosure webpage: http://www.e-disclosure.ru/portal/company.aspx?id=202; http://mkb.ru/

2. Content of Announcement
2.1. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions made:
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 a transaction.

“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 CREDIT BANK OF MOSCOW’s updated Risk and Capital Management Strategy

“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 updated Risk and Capital Management Strategy of CREDIT BANK OF MOSCOW’s Banking Group.

“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 fourth item of agenda:
Approval of CREDIT BANK OF MOSCOW’s updated Risk Management Strategy.

“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 taken by the issuer’s Supervisory Board:
Resolution on the first item of agenda:
To approve the transaction.

Resolution on the second item of agenda:
To approve CREDIT BANK OF MOSCOW’s updated Risk and Capital Management Strategy as per annex 1.

Resolution on the third item of agenda:
To approve the updated Risk and Capital Management Strategy of CREDIT BANK OF MOSCOW’s Banking Group as per annex 2.

Resolution on the fourth item of agenda:
To approve CREDIT BANK OF MOSCOW’s updated Risk Management Policy as per annex 3.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 06.10.2017.
2.4. Date and number of minutes of Supervisory Board meeting: 06.10.2017 No. 20.

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. Date 06.10.2017