Material fact notice

On Certain Resolutions Taken by Issuer’s Supervisory Board

26.01.2018

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 issuer’s Supervisory Board meeting and vote count for resolution made:

Quorum: 7 out of the 10 Supervisory Board members cast their votes: Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen.

Roman I. Avdeev, Alexey A. Stepanenko, Vladimir A. Chubar do not participate in the voting by virtue of art. 83, cl.3 of the Federal Law "On Joint-Stock Companies".

The Supervisory Board meeting was quorate and had requisite authority to make resolutions on the items of agenda.

Vote count for the item of agenda:

Approval (clearance) of interested party transactions.

“FOR” – 7 (seven) votes, including: Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen.

"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:

To approve (clear) interested party transactions.

2.3. Date of Supervisory Board meeting: 26.01.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 26.01.2018 No. 03.

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: 26 January 2018. SEAL