Material fact notice

Announcement of change of equity interest in issuer held by member of its management body

16.10.2017

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. Surname, name, patronym (if any) of management body member: Yury A. Ubeev. 2.2. Position of management body member: Member of the Management Board, Senior Vice President. 2.3. Type of entity in which interest is held (issuer; material controlled entity): issuer. 2.4. In case of material controlled entity, its full corporate name, registered office and, if applicable, TIN and OGRN: non-applicable. 2.5. Interest and, if applicable, percentage of ordinary shares held before change: 0.00000% of the issuer’s charter capital; 0.00000% of the total number of the issuer’s ordinary shares. 2.6. Interest and, if applicable, percentage of ordinary shares held after change: 0.00272% of the issuer’s charter capital; 0.00272% of the total number of the issuer’s ordinary shares. 2.7. Date of change: 16.10.2017. 2.8. Date when change became known to issuer: 16.10.2017. 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 16.10.2017