Material fact notice

Acquisition of control over certain amount of voting rights in issuer

27.08.2018

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. Full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of legal entity, or surname, name, patronym (if any) of individual who acquired control over certain amount of voting rights in issuer: LLC "Long-term investments", registered office: Moscow, Russian Federation, TIN 7725815074, OGRN: 1147746010213.

2.2. Type of control acquired (direct; indirect): indirect;

2.3. In case of indirect control, consecutively all controlled entities (chain of directly or indirectly controlled entities) through which such control was acquired. Specify full corporate name, registered office and, if applicable, TIN and OGRN for each controlled entity:

LLC "REGION Portfolio Investments" managing the closed-end fund of long-term direct investments "Algorythm", registered office: Moscow, Russian Federation, TIN 7706111837, OGRN: 1027739209431.

LLC "IK "Algorythm", registered office: 7th floor, 40 (bldg. 4), Ordynka B st., Moscow 119017, Russia, TIN 7706434980, OGRN: 1167746257403.

2.4. Modality of control acquired (independent; joint): independent control;

2.5. In case of joint control, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN of each legal entity or surname, first name and patronym (if any) of each individual with whom such control was jointly acquired: non-applicable.

2.6. Event giving rise to control (acquisition of equity interest; entry into asset management agreement, simple partnership agreement, commission agreement, shareholder agreement and/or other agreement relating to exercise of rights certified by issuer’s shares (participatory interests)); other basis: transfer of an equity interest of 99.995% in the charter capital of LLC "Region Portfolio Investments" from JSC "IK REGION" to LLC "Long-term investments".

2.7. Number and percentage of votes controlled before relevant event: 0 (Zero) votes or 0 (zero)% of the Issuer’s charter capital.

2.8. Number and percentage of votes controlled after relevant event: 1,716,489,315 (one billion seven hundred sixteen million four hundred eighty nine thousand three hundred fifteen) votes or 6.339 (six point three hundred thirty nine)% of the Issuer’s charter capital.

2.9. Date of event resulting in acquisition of control: 17.08.2018.

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: 27 August 2018 SEAL