Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

13.07.2018

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.

Avdeev R.I., Stepanenko A.A., Chubar V.A. do not participate in voting on 2d item of agenda based on Article 83 (3) of Federal Law No. 208-FZ “On Joint-Stock Companies” dated 26.12.95 (the “Joint-Stock Companies Law”)

The Supervisory Board meeting was quorate and had requisite authority to make resolutions on the item of agenda.

  Voting results on the first item of agenda:

Determination of the amount of fees of auditors of CREDIT BANK OF MOSCOW.

“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.

Voting results on the second item of agenda:

“FOR” – 7 (Seven) votes, including: Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen,.

“AGAINST” – 0 (Zero) votes.

“ABSTAINED” – 0 (Zero) votes.

The resolution was passed.

2.2. Resolution on the first item of agenda:

To determine the amount of fees of JSC “KPMG” (auditor of the Bank) in the amount not exceeding 19,150,000 (nineteen million one hundred fifty thousand) roubles (excludes VAT and out-of-pocket expenses) for the audit of the Bank’s financial and economic performance for financial year ending 31 December 2018, and interim reviews for 6 and 9 months of 2018 in accordance with the International Financial Reporting Standards.

To determine the amount of fees of JSC “Audit-Consulting Group “Business Systems Development (RBS)” (auditor of the Bank) in the amount not exceeding 2,400,000 (two million four hundred thousand) roubles (VAT included) for the audit of the Bank’s financial and economic performance for financial year ending 31 December 2018, and interim review for 9 months of 2018 in accordance with the Russian Accounting Standards

Resolution on the first item of agenda:

To approve transactions.

2.3. Date of Supervisory Board meeting: 13.07.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 13.07.2018 № 20.

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: 13 July 2018 SEAL