Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

18.09.2018

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. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 18.09.2018.

2.2. Date of meeting: 18.09.2018.

2.3. Agenda of meeting:

  1. Review of prevailing “sentiments” and expected trends in the international markets.
  2. Review of the Audit and Risk Committee's report.
  3. Approval of the renewed Internal Audit Department's report for 1H2018.
  4. Approval of the Internal Audit Department's strategic plan.
  5. Approval of the Risk Management Report for 1H2018.
  6. Approval of transactions.
  7. Review of the Report on implementation of AML/CFT regulations in 7 months of 2018.
  8. Approval of the Operational Risk Management Report for June – July 2018.
  9. Approval of the Compliance Risk Management Report for June – July 2018.
  10. 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.
  11. Approval of the Report on the Bank's risk management quality for 2Q2018.
  12. Approval of the Report on the Banking Group’s risk management quality for 2Q2018.
  13. Approval of the Report on the Bank's mandatory ratios and capital for 2Q2018.
  14. Approval of the Report on the Banking Group’s mandatory ratios and capital for 2Q2018.
  15. Review of the Compensation, Corporate Governance and Nominations Committee's report.
  16. On evaluation of the Supervisory Board for 2018.
  17. Approval of the corporate governance improvement plan.
  18. Review of the Strategy and Capital Markets Committee's report.
  19. Determination of the date of the next Supervisory Board meeting.

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 September 2018 SEAL