Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

26.02.2018

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 Supervisory Board meeting and vote count for resolutions made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter 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 items of agenda.

Vote count for the first item of agenda:

Filing document with the Bank of Russia required to approve the candidacy of the First Deputy Chairman of the Management Board and member of the Management Board.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter 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.

Vote count for the second item of agenda:

Approval of the Bank’s Insider Information List.

“FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter 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. Resolutions:

Resolution on the first item of agenda:

1. To approve the candidacy of Mikhail V. Polunin for appointment as First Deputy Chairman of the Management Board and member of the Management Board.

2. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to ensure the request, candidate’s profile and other documents required to approve Mikhail V. Polunin for appointment as First Deputy Chairman of the Management Board and member of the Management Board are filed with the Bank of Russia.

3. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to sign the request, candidate’s profile and other documents required to approve Mikhail V. Polunin for appointment as First Deputy Chairman of the Management Board and member of the Management Board.

Resolution on the second item of agenda:

To approve the Bank’s Insider Information List as per the annex.

2.3. Date of Supervisory Board meeting: 22.02.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 22.02.2018 No. 06.

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: 22 February 2018. SEAL