Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

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. 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 Günther 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 item of agenda.

2.2 Resolutions taken by the Supervisory Board and voting results on the items of agenda:

SEVENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To determine the placement price of issues series 13 to 15, each of 10,000,000 (ten million) (for bonds series from 13 to 14) and 5,000,000 (five million) (for bonds series 15) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription, equal to 1,000 (one thousand) roubles per one Bond corresponding to 100 (one hundred) percent of its par value.

Starting from the second day of placement of the Bonds, any buyer thereof shall, in addition to the placement price, also pay the accrued coupon income thereon («ACI») calculated using the following formula:

ACI = Nom * C1 * ((T — T0)/ 365)/ 100%, where:

ACI means the accrued coupon income, RUB;

Nom means the par value of one Bond at the placement starting date, RUB;

С1 means the first coupon rate, percent per annum, not to exceed the level set in the Bank of Russia’s Regulation dated 28.12.2012 No. 395-P «On the Method of Calculating the Amount, and Assessing the Adequacy of, Credit Institutions’ Equity (Capital) („Basel III“)» for subordinated loans (bond issues) qualifying as a source of a credit institution’s capital surplus;

T means the placement date of the Bonds as at which ACI is calculated;

T0 means the placement starting date of the Bonds;

The ACI per one Bond shall be determined to one cent (rounding mathematically, «mathematically» meaning that any integral cent amount increases by one digit if the next following digit lies between 5 and 9, and remains unchanged if not).

VOTING RESULTS:

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

EIGHTH ITEM PUT TO VOTE:

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

RESOLUTION:

To determine the placement price of issues series 16 to 18, each of 10,000,000 (ten million) (for bonds series from 16 to 17) and 5,000,000 (five million) (for bonds series 18) certificated interest-bearing non-convertible bearer commonly deposited callable bonds with a par value of 1,000 (one thousand) roubles each due in 3,640 (three thousand six hundred and forty) days after the placement starting date to be placed by closed subscription, equal to 1,000 (one thousand) roubles per one Bond corresponding to 100 (one hundred) percent of its par value.

Starting from the second day of placement of the Bonds, any buyer thereof shall, in addition to the placement price, also pay the accrued coupon income thereon («ACI») calculated using the following formula:

ACI = Nom * C1 * ((T — T0)/ 365)/ 100%, where:

ACI means the accrued coupon income, RUB;

Nom means the par value of one Bond at the placement starting date, RUB;

С1 means the first coupon rate, percent per annum, not to exceed the level set in the Bank of Russia’s Regulation dated 28.12.2012 No. 395-P «On the Method of Calculating the Amount, and Assessing the Adequacy of, Credit Institutions’ Equity (Capital) („Basel III“)» for subordinated loans (bond issues) qualifying as a source of a credit institution’s additional capital;

T means the placement date of the Bonds as at which ACI is calculated;

T0 means the placement starting date of the Bonds;

The ACI per one Bond shall be determined to one cent (rounding mathematically, «mathematically» meaning that any integral cent amount increases by one digit if the next following digit lies between 5 and 9, and remains unchanged if not).

VOTING RESULTS:

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

NINTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 13 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription.

VOTING RESULTS:

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

TENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 14 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription.

VOTING RESULTS:

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

ELEVENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 5,000,000 (five million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 15 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription.

VOTING RESULTS:

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

TWELFTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 16 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date.

VOTING RESULTS:

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

THIRTEENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 17 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date.

VOTING RESULTS:

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

FOURTEENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Resolution on the Issue of 5,000,000 (five million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 18 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date.

VOTING RESULTS:

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

FIFTEENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Prospectus of CREDIT BANK OF MOSCOW (public joint-stock company) in respect of:

— 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 13 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription;

— 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 14 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription;

— 5,000,000 (five million) certificated interest-bearing non-convertible bearer commonly deposited perpetual callable bonds series 15 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription;

VOTING RESULTS:

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

SIXTEENTH ITEM PUT TO VOTE:

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

RESOLUTION:

To approve the Prospectus of CREDIT BANK OF MOSCOW (public joint-stock company) in respect of:

— 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 16 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date;

— 10,000,000 (ten million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 17 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date;

— 5,000,000 (five million) certificated interest-bearing non-convertible bearer commonly deposited callable bonds series 18 with a par value of 1,000 (one thousand) roubles each to be placed by closed subscription due in 3,640 (three thousand six hundred and forty) days after the placement starting date;

VOTING RESULTS:

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

SEVENTEENTH ITEM PUT TO VOTE:

Approval of a transaction.

RESOLUTION:

To approve a transaction.

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

2.3. Date of Supervisory Board meeting: 26.06.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 26.06.2018 № 17.

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