Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

14.08.2018

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 Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

Vote count for the item of agenda:

Payment of the deferred award for 2016 to the Chairman of the Management Board and members of the Management Board.

«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:

Resolution on the item of agenda:

1. To qualify the results of the Bank and Management Board members work as accomplished, and approve them for the purposes of paying the deferred award for 2016 as per annex to the minutes;

2. To determine the factors to adjust the part of the deferred award for 2016 based on the 2017 results with respect to the originally set amounts as per annex to the minutes;

3. To set the remuneration (the part of the deferred award for 2016) to be paid to the Chairman of the Management Board and members of the Management Board as per annex to the minutes.

2.3. Date of Supervisory Board meeting: 13.08.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 13.08.2018 № 23.

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 August 2018 SEAL