Material fact notice

On Certain Resolutions Taken by Issuer’s Supervisory Board

18.06.2018

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 Supervisory Board meeting and vote count for resolution made:

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

Election of the Chairman of the Supervisory Board.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, 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:

Election of the Bank’s Senior Independent Non-Executive Director.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, 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 third item of agenda:

Determination of the Supervisory Board committees’ membership.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, 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 fourth item of agenda:

Approval of transactions.

«FOR» — 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Lord Peter Daresbury, 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.

2.2. Resolutions:

Resolution on the first item of agenda:

To elect William Forrester Owens as the Chairman of the Supervisory Board.

Resolution on the second item of agenda:

To elect Andrew Sergio Gazitua as the Senior Independent Non-Executive Director of the Supervisory Board of the Bank.

Resolution on the third item of agenda:

3.1. Determine the Audit and Risk Committee’s membership as follows:

  • Ilkka Seppo Salonen (independent director, Chairman of the Committee);
  • Thomas Gunther Grasse (non-executive director);
  • Andreas Klingen (independent director).

3.2. Determine the Strategy and Capital Markets Committee’s membership as follows:

  • Andrew Sergio Gazitua (independent director, Chairman of the Committee);
  • Roman I. Avdeev (non-executive director);
  • Thomas Gunther Grasse (non-executive director);
  • Lord Daresbury (Peter) (independent director);
  • Andreas Klingen (independent director);
  • Sergey Yu. Menzhinsky (non-executive director);
  • William Forrester Owens (independent director);
  • Ilkka Seppo Salonen (independent director);
  • Vladimir A. Chubar (executive director).

3.3. Determine the Compensation, Corporate Governance and Nominations Committee’s membership as follows:

  • William Forrester Owens (independent director, Chairman of the Committee);
  • Andrew Sergio Gazitua (independent director);
  • Lord Daresbury (Peter) (independent director).

Resolution on the fourth item of agenda:

To approve the transactions

2.3. Date of Supervisory Board meeting: 15.06.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 15.06.2018 No. 16.

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: 15 June 2018 SEAL