Material fact notice

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. Surname, name, patronym (if any) of management body member: Pavel B. Shevchuk.

2.2. Position of management body member: Member of the Management Board, Deputy Chairman of the Management Board

2.3. Type of entity in which interest is held (issuer; material controlled entity): issuer.

2.4. In case of material controlled entity, its full corporate name, registered office and, if applicable, TIN and OGRN: non-applicable.

2.5. Interest and, if applicable, percentage of ordinary shares held before change: 0.00000% of the issuer’s paid-in charter capital; 0.00000% of the total number of the issuer’s ordinary shares.

2.6. Interest and, if applicable, percentage of ordinary shares held after change: 0.00020% of the issuer’s paid-in charter capital; 0. 00020% of the total number of the issuer’s ordinary shares.

The change was caused by the additional share issue.

2.7. Date of change: 09.04.2018.

2.8. Date when change became known to issuer: 09.04.2018.

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: 09 April 2018 SEAL