Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

05.04.2018

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 04.04.2018.

2.2. Date of meeting: 05.04.2018.

2.3. Agenda of meeting:

  1. Approval of the Report on the Bank’s risk management quality for 2017.
  2. Approval of the Report on the Banking Group’s risk management quality for 2017.
  3. Approval of the Report on the Bank’s mandatory ratios and capital for 2017.
  4. Approval of the Report on the Banking Group’s mandatory ratios and capital for 2017.
  5. Approval of the Management Board performance appraisal report and determination of bonuses for the Management Board members for 2017 financial year.
  6. Approval of the Management Board members’ self-appraisal for 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: 04 April 2018 SEAL