Material fact notice

On certain resolutions taken by the issuer’s Supervisory Board

05.02.2018

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;

http://www.e-disclosure.ru/portal/company.aspx?id=202

2. Content of Announcement

2.1. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions made:

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:

Approval of changes in the Management Board of the Bank.

“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 taken by the issuer’s Supervisory Board:

Resolution on the item of agenda:

  1. According to cl. 13.2.9 and 13.2.10 of the Bank’s Charter, to terminate Dmitry A. Eremin’s appointment as member of the Management Board and First Deputy Chairman of the Management Board on 15 February 2018 (last day in office).
  2. To approve candidacy of Pavel B. Shevchuk for appointment as First Deputy Chairman of the Management Board, member of the Management Board.
  3. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity to file with the Central Bank of the Russian Federation the request, profile and other documents required to approve candidacy of Pavel B. Shevchuk for appointment as First Deputy Chairman of the Management Board, member of the Management Board.
  4. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity to sign the request, profile and other documents required for the Central Bank of the Russian Federation to approve candidacy of Pavel B. Shevchuk for appointment as First Deputy Chairman of the Management Board, member of the Management Board as well as to sign the documents required to notify the Bank of Russia of Dmirty A.Eremin’s termination of appointment as member of the Management Board and First Deputy Chairman of the Management Board.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.02.2018.

2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.02.2018 No. 14.

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: 05 February 2018. SEAL