Material fact notice

On Official Registration of Securities

16.07.2018

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. Type, category (class), series and other identifiers of securities: 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 (the “Bonds”);

2.2. Maturity (for bonds and options): perpetual.

2.3. State registration number of issue (additional issue) and date of its state registration: 41501978В dated 16.07.2018.

2.4. Registration authority: Central Bank of the Russian Federation

2.5. Number of securities and par value (if applicable under Russian laws) of each security: 5,000,000 (five million) with a par value of 1,000 (one thousand) roubles.

2.6. Placement method and, in case of closed subscription, potential acquirers of securities: Closed subscription. The Bonds may only be purchased by qualified investors. .

2.7. Basis of pre-emption: The Bonds are non-convertible and therefore the Issuer’s shareholders have no pre-emptive right to buy them.

2.8. Placement price or its determination method or statement that such price or method shall be set by issuer’s authorised management body after state registration of issue (additional issue) and not later than on placement starting date:

The placement price shall be 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, in percent per annum, not to exceed the level set in the Bank of Russia’s Regulation No. 395-P dated 28.12.2012 "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 a 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).

2.9. Placement period or its determination method:

Placement starting date:

The placement starting date shall be determined by the Issuer’s authorised management body. It may not fall before the Issuer gives access to the Prospectus. The Prospectus shall be published in such manner and time as set out in cl.15 of the Issue Resolution and cl.8.8.11 of the Prospectus.

The placement starting date shall be determined by the Issuer’s authorised body at least 1 (one) business day before the placement starting date.

The placement starting date must be announced by the Issuer at least 1 (one) business day in advance:

- in the news feed of an information agency authorised to broadcast securities market disclosures, namely Interfax – CRKI, at a publicly accessible resource www.e-disclosure.ru (the "news feed")

- on a webpage provided by a securities market broadcaster for publishing the Issuer’s information: http://www.e-disclosure.ru/portal/company.aspx?id=202 (the "Webpage").

Any publication on the Webpage shall be preceded by publication in the news feed.

The Issuer shall notify the Exchange and NSD of the placement starting date at least 1 (one) business day before the placement starting date.

If the Issuer decides to change (postpone) the placement starting date disclosed as provided for above, it shall announce the same in the news feed and on the Webpage at least one business day before such date.

The Issuer shall notify Moscow Exchange and NSD of any change to the placement starting date within one business day of deciding to make such change and at least 1 (one) business day before such date.

Placement ending date:

The placement ending date is the earlier of:

- 2nd (Second) business day after the placement starting date;

- the date by which all Bonds of the issue have been placed.

The placement ending date may not fall beyond the first anniversary of the state registration of the Bonds issue.

The Issuer may extend that period by amending the Issue Resolution as provided for by article 24.1 of the Federal Law "On Securities Market" No.39-FZ dated 22.04.96. Each such extension may not exceed one year and the overall placement period as so extended may not exceed three years from the state registration date.

No Bonds may be placed before the Issuer gives access to the Prospectus.

2.10. Whether prospectus is to be registered at time of state registration of issue (additional issue): the prospectus is to be registered at the time of state registration of the issue.

2.11. Terms of access to contents of prospectus, if registered:

The Issuer shall publish the text of the registered Securities Issue Resolution and Prospectus on the Webpage not later than the placement starting date.

The text of the registered Securities Issue Resolution and the Prospectus shall be published on the Webpage together with the number and date of state registration of the issue and the registering authority’s name.

The text of the registered Securities Issue Resolution and the Prospectus shall be available on the Internet from the deadline set by the Russian laws for, or the actual date of, their publication thereon and until all the securities of such issue are redeemed.

No securities of an issue whose state registration is accompanied by registration of a prospectus may be placed by subscription before the Issuer gives access to the prospectus.

2.12. Where securities admitted (to be admitted) to organised trading are placed by open subscription for cash or securities admitted to organised trading, whether issuer intends to file issue closing report or notice with registering authority upon completion of their placement: The Issuer intends to file an issue closing report with the registering authority upon completion of the placement.

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: 16 July 2018 SEAL