Material fact notice

Information believed by Issuer to materially affect its emission securities’ prices

18.07.2018

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. Short description of event (action) believed by Issuer to affect its securities’ prices: Resolution taken on the bond placement procedure and the deadline for submission of offers to make Preliminary Agreements.

2.2. If underlying event (action) is related to or connected with third party, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN, or surname, name, patronym (if any) of such party: non-applicable.

2.3. If underlying event (action) is related to or connected with resolution taken by issuer’s or third party’s authorised management body, name of such body, date and wording of resolution, date and number of minutes of such body’s meeting where applicable: sole executive body’s order without number dated 18.07.2018;

Wording of resolutions:

1. Determine that the Issuer shall, through REGION Broker Company LLC (the “Underwriter”), make Preliminary Agreements with Potential Acquirers of Bonds, whereby it commits to make with them or Trading Members acting on their behalf, principal agreements for sale thereof to them ("Preliminary Agreements").

2. Determine that any offers to make Preliminary Agreements may be made from 11:00 (Moscow time) on 19 July 2018 until 16:00 (Moscow time) on 20 July 2018.

3. Determine that any offers to make Preliminary Agreements shall be submitted to the Underwriter as provided for by the Securities Issue Resolution. Any offers to make preliminary agreements shall be in the form of Annex 1.

4. Determine that the Issuer shall, at its discretion, acting through the Underwriter, respond to (accept) any offers to make Preliminary Agreements using details given therein on or before the placement starting date.

Annex 1

[INVESTOR’S LETTERHEAD]

Date:

To REGION Broker Company LLC

Mailing address:

 Room 20, office I, floor 7, 40 (bldg. 4) Bolshaya Ordynka st., Moscow 119017

Tel. +7 (495) 777 2964, ext. 683

Fax: +7 (495) 777 2964, ext. 234

Attention:  Natalia Yurkova

E-mailYurkova@region.ru

OFFER TO MAKE A PRELIMINARY PURCHASE-SALE AGREEMENTS

We have read the terms and conditions for participating in the placement 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, state registration number 41501978В dated 16.07.2018, to be placed by closed subscription by CREDIT BANK OF MOSCOW (public joint-stock company) (the "Issuer").

Having thoroughly analysed the financial, economic, legal and other risks and consequences of acquiring and holding Bonds, we, [acting as trustee (for asset managing companies),] hereby commit to make principal purchase-sale agreements on the Bonds placement starting date whereby we shall acquire Bonds from the Issuer pursuant to the Securities Issue Resolution on the following terms:

Maximum amount of Bonds we are willing to acquire (in Russian roubles)*: [please specify]

Number of Bonds constituting the specified maximum amount at the placement price set out in cl. 7.3.1, sub-cl. 4) of the Issue Resolution and cl.8.8.4 of the Prospectus: [please specify]

Minimum first coupon rate (% per annum): [please specify]

Please note that we will place orders for purchase of Bonds through the following Moscow Exchange Trading Member: [please specify your broker] (if applicable).

This offer up to and including the placement date.

Please notify us of your acceptance of this offer at: if by courier: [specify the address of your office (or registered residence, as applicable)], if by fax: [specify your fax number], if by e-mail: [specify the electronic address of your contact employee].

Yours faithfully,

_______________

Name:

Title:

Seal

* Excluding any purchase and settlement-related expenses.

2.4. Type, category (class) and other identifiers of securities that are subject to or whose price can be materially affected by underlying event (action), where applicable: 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, state registration number 41501978В dated 16.07.2018, to be placed by closed subscription (“Bonds”).

2.5. Period (its first and last dates) and procedure for placing preliminary orders for purchase of Bonds (offers) offering to make preliminary agreements, and period and procedure for getting responses thereto (acceptances): any offers to make Preliminary Agreements may be made from 11:00 (Moscow time) on 19 July 2018 until 16:00 (Moscow time) on 20 July 2018.

2.6. Date of underlying event (action) and, if it occurred for or was made by third party, date when issuer became aware of it: 18.07.2018

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: 18 July 2018 SEAL