Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda


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


1.3. Issuer’s registered office

2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia

1.4. Issuer’s OGRN


1.5. Issuer’s TIN


1.6. Unique issuer code assigned by the registration authority


1.7. Issuer’s disclosure webpage;

2. Content of Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 17.04.2018.

2.2. Date of meeting: 17.04.2018.

2.3. Agenda of meeting:

  1. Review of prevailing «sentiments» and expected trends in the international markets.
  2. Review of the Audit and Risk Committee’s report.
  3. Determination of the amount of fees of the auditor of CREDIT BANK OF MOSCOW.
  4. Approval of Stock Market Professional Participant Comptroller’s report for 1Q2018.
  5. Approval of the Internal Audit Division’s report for 1Q2018.
  6. Approval of the Internal Audit Division’s plan of work for 2H2018.
  7. Approval of the Internal Audit Division’s performance appraisal report based on the motivation chart of Balanced Scorecard and of bonuses for IAD’s director and staff for 2017.
  8. Approval of budget of Internal Audit Division for 2018.
  9. Approval of the Operational Risk Management Report for January — February 2018.
  10. Approval of the Compliance Risk Management Report for January — February 2018.
  11. Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities; and approval of the liquidity stress test results based on these criteria.
  12. Approval of the Risk Management Report for 2017.
  13. Approval of the Bank’s Risk Management Policy.
  14. Review of the Compensation, Corporate Governance and Nominations Committee’s report.
  15. Approval of the Remuneration Policy of the Bank.
  16. Approval of KPI list and bonus plan for the Management Board of the Bank for 2018.
  17. Approval of evaluation results of the Supervisory Board.
  18. Approval of the Report on Performing Supervisory Board Requests as of April 2018.
  19. Approval of evaluation and remuneration of the Corporate Secretary.
  20. Review of the Strategy and Capital Markets Committee’s report.
  21. Approval of the Budget for 2018.
  22. Determination of the date of the next Supervisory Board meeting.

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: 17 April 2018 SEAL