Material fact notice

On Certain Resolutions Taken by the Issuer’s Supervisory Board

06.04.2018

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. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), 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:

Approval of the Report on the Bank’s risk management quality for 2017.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), 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 Report on the Banking Group’s risk management quality for 2017.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

«AGAINST» — 0 (zero) votes;

«ABSTAINED» — 0 (zero) votes.

The resolution was passed.

Vote count for the third item of agenda:

Approval of the Report on the Bank’s mandatory ratios and capital for 2017.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

«AGAINST» — 0 (zero) votes;

«ABSTAINED» — 0 (zero) votes.

The resolution was passed.

Vote count for the fourth item of agenda:

Approval of the Report on the Banking Group’s mandatory ratios and capital for 2017.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

«AGAINST» — 0 (zero) votes;

«ABSTAINED» — 0 (zero) votes.

The resolution was passed.

Vote count for the fifth item of agenda:

Approval of the Management Board performance appraisal report and determination of bonuses for the Management Board members for 2017 financial year.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

«AGAINST» — 0 (zero) votes;

«ABSTAINED» — 0 (zero) votes.

The resolution was passed.

Vote count for the sixth item of agenda:

Approval of the Management Board members’ self-appraisal for 2017.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar.

«AGAINST» — 0 (zero) votes;

«ABSTAINED» — 0 (zero) votes.

The resolution was passed.

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the first item of agenda:

1.1. To approve the Report on the Bank’s risk management quality for 2017 as per Annex 1 hereto.

1.2. To approve the proposed corrections for the risk assessment and management methodology, and amendments to the Risk and Capital Management Strategy and to ICAAP-related documents as per sections 5 and 7 of the Report.

1.3. To approve the macroeconomic scenarios for the Russian economy as per Annex 3 of the Report for critical risk stress tests in 2018.

Resolution on the second item of agenda:

2.1. To approve the Report on the Banking Group’s risk management quality for 2017 as per Annex 2 hereto.

2.2. To approve the proposed corrections for the risk assessment and management methodology, and amendments to the Risk and Capital Management Strategy and to ICAAP-related documents as per the Report.

2.3. To approve the macroeconomic scenarios for the Russian economy as per Annex 4 of the Report for critical risk stress tests in 2018.

Resolution on the third item of agenda:

To approve the Report on the Bank’s mandatory ratios and capital for 2017 as per Annex 3 hereto.

Resolution on the fourth item of agenda:

To approve the Report on the Banking Group’s mandatory ratios and capital for 2017 as per Annex 4 hereto.

Resolution on the fifth item of agenda:

5.1. To approve the Management Board performance appraisal report and determine the Management Board members’ remunerations for the 2017 financial year as per Annex 5 hereto.

5.2. To approve payment of awards to certain Management Board members for completion of critical tasks (projects) as per Annex 6 hereto.

Resolution on the sixth item of agenda:

To approve the Management Board members’ self-appraisal for 2017 as per Annex 7 hereto.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.04.2018.

2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.04.2018 No. 10.

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: 05 April 2018 SEAL