Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

27.06.2018

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 26.06.2018.

2.2. Date of meeting: 26.06.2018.

2.3. Agenda of meeting:

1. Placement of CREDIT BANK OF MOSCOW’s bonds series 13.

2. Placement of CREDIT BANK OF MOSCOW’s bonds series 14.

3. Placement of CREDIT BANK OF MOSCOW’s bonds series 15.

4. Placement of CREDIT BANK OF MOSCOW’s bonds series 16.

5. Placement of CREDIT BANK OF MOSCOW’s bonds series 17.

6. Placement of CREDIT BANK OF MOSCOW’s bonds series 18.

7. Determination of the placement price of bonds series 13-15.

8. Determination of the placement price of bonds series 16-18.

9. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 13.

10. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 14.

11. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 15.

12. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 16.

13. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 17.

14. Approval of the Resolution on the Issue of CREDIT BANK OF MOSCOW’s bonds series 18.

15. Approval of the Prospectus of CREDIT BANK OF MOSCOW’s bonds series 13-15.

16. Approval of the Prospectus of CREDIT BANK OF MOSCOW’s bonds series 16-18.

17. Approval of a transaction.

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: 26 June 2018 SEAL