Material fact notice

Making of Price Stabilisation Agreement in Respect of Issuer’s Securities (Foreign Issuer’s Securities Certifying Titles Thereto)

13.08.2018

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. Underlying securities: Issuer’s securities.

2.2. Type, category (class) and other identifiers of underlying securities: 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 of 16.07.2018, ISIN RU000A0ZZE87 (the «Bonds»).

2.3. If applicable, name and registered office of foreign issuer, and identifiers, of securities certifying titles to underlying securities: non-applicable.

2.4. Name of Russian exchange (trading facility) where underlying securities are listed and, if applicable, name of relevant quotation list: Public Joint-Stock Company «Moscow Exchange MICEX-RTS», Third quotation list.

2.5. Name and registered office of foreign exchange (trading facility) where underlying securities (or foreign issuer’s securities certifying titles thereto) are listed and, if applicable, name of relevant quotation list: non-applicable.

2.6. Full corporate name and corporate seat of counterparty under price stabilisation agreement: Public Joint-Stock Company «Moscow Exchange MICEX-RTS», Russian Federation, Moscow;

Limited Liability Company REGION Broker Company, Russian Federation, Moscow;

2.7. Stabilisation period (its determination method) as per agreement, any market making duties thereunder: Market Making Agreement No. 729 dated 13 August 2018 is valid from 13 August 2018 to and including 13 August 2019 and extends for every further 12 months unless terminated by either party 5 business days before the expiry of the then current term.

2.8. Signing date and, if different, effective date (or its determination method) of price stabilisation agreement: The signing date is 13 August 2018, the effective date is 14 August 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: 13 August 2018 SEAL