Material fact notice

Holding of Issuer’s General Meeting and Resolutions Taken Thereby

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. Type of general meeting (annual (ordinary), extraordinary): extraordinary.

2.2. Form of general meeting (meeting (joint attendance) or absentee voting): absentee voting.

2.3. Date, venue and time of general meeting:

the date of the extraordinary General Shareholders’ Meeting: 23.10.2017;

the mailing address for completed ballots: 2 (bldg. 1) Lukov pereulok, Moscow 107045;

the time of the extraordinary General Shareholders’ Meeting: the meeting was held  by absentee voting.

2.4. Quorum of general meeting:

The total number of votes available to holders of voting shares: 23,879,709,866 (twenty three billion eight hundred seventy nine million seven hundred nine thousand eight hundred and sixty six) (100% of the total number of votes).

The number of votes available to the shareholders participating in the meeting: 19,733,531,903 (nineteen billion seven hundred thirty three million five hundred thirty one thousand nine hundred and three) (82.64% of the total number of votes).

The meeting was quorate.

2.5. Agenda of general meeting:

Approval of the revised Charter of the Bank.

2.6. Vote count for, and resolutions on, items of agenda of general meeting for which it was quorate:

Item of agenda:

Approval of the revised Charter of the Bank.

VOTE COUNT:

"For" 19,709,142,835 or 99.8764% votes;

"Against" 24,389,068;

"Abstained" 0%.

RESOLUTION:

To approve the revised Charter of the Bank and authorise V.A. Chubar, Chairman of the Management Board, to sign the same and the request for the Bank of Russia’s consent thereto.

The resolution was PASSED by 99.8764% of the votes available to the Meeting participants in respect of this item.

2.7. Date and number of minutes of general meeting: 25.10.2017, minutes No. 02.

2.8. Identifiers of shares entitling holders to participate in general meeting:  ordinary uncertificated registered shares, issue state registration number 10101978В, ISIN RU000A0JUG31.

3. Signature

3.1. Chairman of the Management Board

Vladimir A. Chubar

3.2. Date: 25 October 2017. SEAL