Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

25.10.2017

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 24.10.2017.

2.2. Date of meeting: 24.10.2017.

2.3. Agenda of meeting:

1. Determination of the placement price of (the placement price determination procedure for) CREDIT BANK OF MOSCOW’s additional ordinary registered uncertificated shares

2.4. Identifiers of shares: issue state registration number 10101978В of 27.12.2016, international securities identification number (ISIN) RU000A0JUG31.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 24 October 2017. SEAL