Material fact notice

Announcement of the issuer losing control over voting rights in an entity

27.12.2017

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;

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

2. Content of Announcement

2.1. Full corporate name, registered office, TIN (if applicable), OGRN (if applicable) of entity in which issuer lost control over certain number of votes attached to its charter capital: CBM IRELAND LEASING Limited; 32 Molesworth Street, Dublin 2, Ireland; TIN: non-applicable; OGRN: non-applicable.

2.2. Type of control lost (direct; indirect): direct.

2.3. If issuer retains indirect control over five or more percent of total number of votes attached to such entity’s charter capital, specify sequence of all controlled entities (chain of directly or indirectly controlled entities) through which issuer indirectly controls such votes. Specify full corporate name, registered office and, if applicable, TIN and OGRN for each controlled entity: non-applicable.

2.4. Modality of control lost (independent; joint): independent control.

2.5. If issuer retains joint control over five or more percent of total number of votes attached to such entity’s charter capital, specify full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of each legal entity, or surname, name, patronym (if any) of each individual exercising such control jointly with issuer: non-applicable.

2.6. Event resulting in issuer losing control over votes (cessation (reduction) of equity interest; termination or other cessation of asset management agreement, simple partnership agreement, commission agreement, shareholder agreement and/or other agreement relating to exercise of rights certified by that entity’s shares (participatory interests)): cessation of equity interest.

2.7. Number and percentage of votes controlled before relevant event: 1 vote, 100%.

2.8. Number and percentage of votes controlled after relevant event: 0 votes or 0%.

2.9. Date of event resulting in loosing obtaining control over certain number of votes: 27.12.2017.

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: 27 December 2017. SEAL