Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

27.07.2018

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.

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

Voting results for the first item of agenda:

Approval of the Internal Audit Department’s report for 1H2018.

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 for the second item of agenda:

Approval of the amount and conditions of remuneration for the Head of Internal Audit Department.

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 for the third item of agenda:

Approval of the Risk Management Report for 1Q2018.

 “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 for the fourth item of agenda:

Approval of the Operational Risk Management Report for March – May 2018.

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 for the fifth item of agenda:

Approval of the Compliance Risk Management Report for March – May 2018.

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 for the sixth item of agenda:

Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities; and approval of the liquidity stress test results based on these criteria.

 “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 for the seventh item of agenda:

Approval of the Report on the Bank's risk management quality for 1Q2018.

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 for the eighth item of agenda:

Approval of the Report on the Banking Group’s risk management quality for 1Q2018.

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 for the ninth item of agenda:

Approval of the Report on the Bank's mandatory ratios and capital for 1Q2018.

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 for the tenth item of agenda:

Approval of the Report on the Banking Group’s mandatory ratios and capital for 1Q2018.

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 for the eleventh item of agenda:

Approval of the updated Work manual of Bank's Internal Audit Department.

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 for the twelfth item of agenda:

Approval of the updated Financial recovery plan of the Bank.

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 for the thirteenth item of agenda:

Approval of KPI list and bonus plan for certain members of the Management Board of the Bank for 2018.

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 for the fourteenth item of agenda:

Approval of the updated Regulation on remuneration of members of the Management Board and selected senior executives of the Bank.

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 for the fifteenth item of agenda:

Review of Bank’s corporate governance appraisal conducted in accordance with Bank of Russia’s letter as of 07.02.2007 No.11-Т.

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.

2.2. Resolutions taken by the Supervisory Board:

Resolution on the first item of agenda:

To approve the Internal Audit Department’s report for 1H2018 as per annex 1 hereto.

Resolution on the second item of agenda:

To approve fixed remuneration and conditions of remuneration for 2018 (KPI) for the Head of Internal Audit Department as per annex 2 hereto.

Resolution on the third item of agenda:

To approve the Risk Management Report for 1Q2018 as per annex 3 hereto.

Resolution on the fourth item of agenda:

To approve the Operational Risk Management Report for March – May 2018 as per annex 4 hereto.

Resolution on the fifth item of agenda:

To approve the Compliance Risk Management Report for March – May 2018 as per annex 5 hereto.

Resolution on the sixth item of agenda:

Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities; and approval of the liquidity stress test results based on these criteria.

Resolution on the seventh item of agenda:

To approve the Report on the Bank's risk management quality for 1Q2018 as per annex 7 hereto.

Resolution on the eighth item of agenda:

To approve the Report on the Banking Group’s risk management quality for 1Q2018 as per annex 8 hereto.

Resolution on the ninth item of agenda:

To approve the Report on the Bank's mandatory ratios and capital for 1Q2018 as per annex 9 hereto.

Resolution on the tenth item of agenda:

To approve the Report on the Banking Group’s mandatory ratios and capital for 1Q2018 as per annex 10 hereto.

Resolution on the eleventh item of agenda:

To approve the updated Work manual of Bank's Internal Audit Department as per annex 11 hereto.

Resolution on the twelfth item of agenda:

To approve the updated Financial Recovery Plan of the Bank as per annex 12 hereto.

Resolution on the thirteenth item of agenda:

To approve KPI list and bonus plan for certain members of the Management Board of the Bank for 2018 as per annex 13 hereto.

Resolution on the fourteenth item of agenda:

To approve the updated Regulation on remuneration of members of the Management Board and selected senior executives of the Bank as per annex 14 hereto.

Resolution on the fifteenth item of agenda:

To qualify the corporate governance system as satisfactory and requiring no improvements based on the self-appraisal as per Bank of Russia’s letter as of 07.02.2007 No.11-Т.

2.3. Date of Supervisory Board meeting: 27.07.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 27.07.2018 № 22.

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: 27 July 2018 SEAL