Material fact notice

Announcement of Making the Buyback Agreement

15.01.2018

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. Type, category (class) and other identifiers of underlying securities: 5,000,000 (five million) exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BO-10 with the par value of 1,000 (one thousand) roubles each and the total par value of 5,000,000,000 (five billion) roubles due in 5 (five) years from the placement starting date, publicly subscribed and putable, identification number of issue - 4B021001978B dated 27.06.2014, ISIN – RU000A0JUQQ5 (the “Bonds”)

2.2. Name of Russian exchange (trading facility) where underlying securities are listed and, if applicable, name of relevant quotation list: Public Joint-Stock Company "Moscow Exchange MICEX-RTS". Bonds are in the “First Level” section of the List of securities admitted to trading on the Moscow Exchange.

2.3. Name and registered office of foreign exchange (trading facility) where underlying securities (or foreign issuer’s securities certifying titles thereto) are listed and, if applicable, name of relevant quotation list: Non-applicable.

2.4. Resolution of issuer’s authorised management body to buy back underlying securities serving as basis for making buyback agreement(s) (name of body, date of resolution, date and number of meeting minutes, where applicable): The Bonds are bought back under cl.10.1 of the Bond Certificate, cl.10.1 of the Bond Issue Resolution and cl.9.1.2 of the Bond Prospectus approved by the Issuer’s Supervisory Board resolution dated 12.05.2014, minutes No. 08 dated 13.05.2014, and under article 17.2 of Federal Law No. 39-FZ "On Securities Market" dated 22.04.1996.

2.5. Contents of resolution: The Bonds are bought back under cl.10.1 of the Bond Certificate, cl.10.1 of the Bond Issue Resolution and cl.9.1.2 of the Bond Prospectus approved by the Issuer’s Supervisory Board resolution dated 12.05.2014, minutes No. 08 dated 13.05.2014, and under article 17.2 of Federal Law No. 39-FZ "On Securities Market" dated 22.04.1996.

2.6. Date of making buyback agreement (date of making first and last agreements): All agreements were made and performed in full on 15.01.2018.

2.7. Number of underlying securities of relevant type, category (class) to be bought back under buyback agreement(s): 3,871,702 (three million eight hundred seventy one thousand seven hundred and two).

2.8. Period (its determination method) during which issuer must buy back (bought back) that number of underlying securities: 15.01.2018.

2.9. Number of issuer’s equally entitling securities held by it before making buyback agreement(s): 1,072,374 (one million seventy two thousand three hundred and seventy four).

2.10. Number of issuer’s equally entitling securities (to be) held by it after buying back its securities under buyback agreement(s): 4,944,076 (four million nine hundred forty four thousand and seventy six).

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: 15 January 2018. SEAL