Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

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. Quorum of Supervisory Board meeting and vote count for resolutions:

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:

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

“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:

Resolution on the first item of agenda:

To determine the single placement price of each ordinary registered uncertificated share of CREDIT BANK OF MOSCOW (public joint-stock company) (state registration number of the additional issue of securities 10101978В of 27.12.2016) (a “Share” or “Shares”), including for those who have pre-emptive right to buy Shares, at 4 (four) roubles 50 kopecks.

2.3. Date of Supervisory Board meeting: 24.10.2017.

2.4. Date and number of minutes of Supervisory Board meeting: 24.10.2017 No. 23.

2.5. Identifiers of securities:   additional ordinary registered uncertificated 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