Material fact notice

Filing of Additional Securities Issue Closing Notice with Registration Authority

27.10.2017

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;

https://disclosure.1prime.ru/portal/default.aspx?emId=7734202860

2. Content of Announcement

2.1. Type, category (class), series and other identifiers of securities: Issuer’s ordinary registered uncertificated shares of additional issue in the number of 3,200,000,000 (three billion two hundred million) units of 1 (one) rouble par value each to be placed by public subscription, issue state registration number 10101978B of 27.12.2016, ISIN RU000A0JUG31.

2.2. State registration number of issue (additional issue) and date of state registration: 10101978B of 27.12.2016.

2.3. Registration authority: Bank of Russia’s Department of Licensing and Financial Recovery of Credit Institutions.

2.4. Number of placed securities and par value (if provided for by Russian laws) of each security: 3,200,000,000 (three billion two hundred million) shares of 1 (one) rouble par value each.

2.5. Actually placed securities as percentage of total number of securities in issue (additional issue): 100 %.

2.6. Placement method: public subscription.

2.7. Actual placement starting date (date of first transaction disposing securities to first holder): 26.10.2017.

2.8. Actual placement ending date (date of last credit to personal (securities) account of first holder in securities title recording system or date of release of last non-commonly deposited security certificate, or, if issue (additional issue) is not placed entirely, original placement ending date): 26.10.2017.

2.9. Date of filing additional securities issue closing notice with registration authority: 27.10.2017.

2.10. Trading facility which admitted securities to organised trading: Public Joint-Stock Company "Moscow Exchange MICEX-RTS".

2.11. Whether prospectus was registered at time of state registration of issue (additional issue): the prospectus and the resolution on additional securities issue were registered on 27.12.2016.

2.12. Access to information in issue (additional issue) closing notice: the additional issue closing notice filed with the registration authority must be published on PRIME Business News Agency’s webpage at: https://disclosure.1prime.ru/portal/default.aspx?emId=7734202860 within 2 (two) days of filing. The additional issue closing notice filed with the registration authority must be available on PRIME’s webpage at: https://disclosure.1prime.ru/portal/default.aspx?emId=7734202860 within at least 12 months of the deadline set in the Disclosure Regulation for its publication thereon.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 27 October 2017. SEAL