Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

28.04.2018

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: 28.04.2018.

2.2. Date of meeting: 11.05.2018.

2.3. Agenda of meeting:

1. Convening the annual General Shareholders’ Meeting of the Bank to be held by way of a meeting (co- presence) of shareholders.

2. Approval of the wording, and the procedure (method) of service, of the notice of the annual General Shareholders’ Meeting of the Bank.

3. Recommendation to the annual General Shareholders’ Meeting of the Bank as to distribution of the Bank’s profit for 2017, including payment (declaration) of dividends.

4. Approval of the Report on compliance with principles and recommendations of the Corporate Governance Code.

5. Approval of nominees to the Audit Panel of the Bank for election at the annual General Shareholders’ Meeting.

6. Proposal to the annual General Shareholders’ Meeting to approve the Bank’s auditors.

7. Approval of the Report on interested party transactions made in 2017.

8. Discussion of the Audit and Risk Committee’s appraisals of the Auditors’ Reports for 2017 year.

9. Pre-approval of the Bank’s 2017 annual report.

10. Review of Supervisory Board nominees’ evaluation and qualification under independent director criteria.

11. Approval of nominees to the Supervisory Board of the Bank for election at the annual General Shareholders’ Meeting.

12. Recommendation on the amounts of remuneration and reimbursement of expenses for the Bank’s Supervisory Board members.

13. Proposal to the annual General Shareholders’ Meeting to approve the Regulation on the General Shareholders’ Meeting of the Bank.

14. Proposal to the annual General Shareholders’ Meeting to approve the Regulation on the Supervisory Board of the Bank.

15. Proposal to the annual General Shareholders’ Meeting to approve the Regulation on the Management Board and Chairman of the Management Board of the Bank.

16. Proposal to the annual General Shareholders’ Meeting to approve the Regulation on the Audit Panel of the Bank.

17. Proposal to the annual General Shareholders’ Meeting to approve the Regulation on Remunerations and Compensations Payable to Members of the Supervisory Board of the Bank.

18. Approval of the draft resolutions, form and wording of the ballots for voting on the items of agenda of the annual General Shareholders’ Meeting of the Bank.

19. Approval of the list of information (materials) to be presented to the shareholders in contemplation of the annual General Shareholders’ Meeting of the Bank.

20. Approval of the Bank’s Financial Recovery Plan.

2.4. Identifiers of shares entitling holders to participate in issuer’s general shareholders’ meeting: ordinary uncertificated registered shares, issue state registration number 10101978В, international securities identification number (ISIN) RU000A0JUG31.

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: 28 April 2018 SEAL