Material fact notice

Announcement of Board of Directors (Supervisory Board) Resolution

06.12.2017

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. Quorum of issuer’s Supervisory Board meeting and vote count for resolution made:
Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Peter Gilbert Daresbury, Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.
The Supervisory Board meeting was quorate and had requisite authority to make resolutions on the item of agenda.
Vote count for the item of agenda:
Approval of a transaction.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Peter Gilbert Daresbury, Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.
"AGAINST" – 0 (Zero) votes;
"ABSTAINED" – 0 (Zero) votes.
The resolution was passed.

2.2. Resolution taken by Supervisory Board:
Resolution on the item of agenda:
To approve the transaction.

2.3. Date of Supervisory Board meeting: 04.12.2017.

2.4. Date and number of minutes of Supervisory Board meeting: 04.12.2017 No. 28.

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: 04 December 2017. SEAL