Material fact notice

On Certain Resolutions Taken by the Issuer’s Supervisory Board

24.09.2018

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. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions 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.

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

Vote count for the first item of agenda:

Review of prevailing “sentiments” and expected trends in the international markets.

“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.

Vote count for the second item of agenda:

Review of the Audit and Risk Committee’s report.

VOTING RESULTS:

“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.

Vote count for the third item of agenda:

Approval of the renewed 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.

Vote count for the fourth item of agenda:

Approval of the Internal Audit Department's strategic plan.

“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.

Vote count for the fifth item of agenda:

Approval of the Risk Management 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.

Vote count for the sixth item of agenda:

Approval of transactions.

“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.

Vote count for the seventh item of agenda:

Review of the Report on implementation of AML/CFT regulations in 7 months of 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.

Vote count for the eighth item of agenda:

Approval of the Operational Risk Management Report for June – July 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.

Vote count for the ninth item of agenda:

Approval of the Compliance Risk Management Report for June – July 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.

Vote count for the tenth 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.

Vote count for the eleventh item of agenda:

Approval of the Report on the Bank's risk management quality for 2Q2018.

“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.

Vote count for the twelfth item of agenda:

Approval of the Report on the Banking Group’s risk management quality for 2Q2018.

“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.

Vote count for the thirteenth item of agenda:

Approval of the Report on the Bank's mandatory ratios and capital for 2Q2018.

“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.

Vote count for the fourteenth item of agenda:

Approval of the Report on the Banking Group’s mandatory ratios and capital for 2Q2018.

“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.

Vote count for the fifteenth item of agenda:

Review of the Compensation, Corporate Governance and Nominations Committee's report.

“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.

Vote count for the sixteenth item of agenda:

On evaluation of the Supervisory Board 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.

Vote count for the seventeenth item of agenda:

Approval of the corporate governance improvement plan.

“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.

Vote count for the eighteenth item of agenda:

Review of the Strategy and Capital Markets Committee’s report.

“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.

Vote count for the nineteenth item of agenda:

Determination of the date of the next Supervisory Board meeting.

“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 issuer’s Supervisory Board:

Resolution on the first item of agenda:

1.1 To take note of the update on prevailing “sentiments” and expected trends in the international markets and factor of the existing international and Russian market conditions into the planning of the Bank’s activities for the nearest terms.

Resolution on the second item of agenda:

2.1 To take note of the Audit and Risk Committee’s report and take decisions as recommended by the Audit and Risk Committee meeting of September 17, 2018 as per minutes No.17 of that Committee.

Resolution on the third item of agenda:

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

Resolution on the fourth item of agenda:

4.1. To approve the Internal Audit Department's strategic plan as per annex 2 hereto.

Resolution on the fifth item of agenda:

5.1 To approve the Risk Management Report for 1H2018 as per annex 3 hereto.

Resolution on the sixth item of agenda:

6.1. To approve transactions.

Resolution on the seventh item of agenda:

7.1. To take note of the Compliance Officer’s Report on implementation of the AML/CFT regulations in 7 months of 2018 and the measures recommended for improvement of the AML/CFT system;

7.2. To approve the proposed set of measures to improve the AML/CFT system and to ensure the allocation of resources necessary for its implementation.

Resolution on the eighth item of agenda:

8.1. To approve the Operational Risk Management Report for June – July 2018 as per annex 4 hereto.

Resolution on the ninth item of agenda:

8.2 To approve the Compliance Risk Management Report for June – July 2018 as per annex 5 hereto.

Resolution on the tenth item of agenda:

10.1. To approve key criteria on assessment of ability of the Bank to be accountable under its liabilities and the liquidity stress test results based on these criteria as per annex 6 hereto.

Resolution on the eleventh item of agenda:

11.1. To approve the Report on the Bank's risk management quality for 2Q2018 as per annex 7 hereto.

Resolution on the twelfth item of agenda:

12.1. To approve the Report on the Banking Group’s risk management quality for 2Q2018 as per annex 8 hereto.

Resolution on the thirteenth item of agenda:

13.1. To approve the Report on the Bank's mandatory ratios and capital for 2Q2018 as per annex 9 hereto.

Resolution on the fourteenth item of agenda:

14.1. To approve the Report on the Banking Group’s mandatory ratios and capital for 2Q2018 as per annex 10 hereto.

Resolution on the fifteenth item of agenda:

15.1. To take note of the Compensation, Corporate Governance and Nominations Committee's report and take decisions as recommended by the Compensation, Corporate Governance and Nominations Committee meeting of September 18, 2018 according to minutes No.07 of that Committee.

Resolution on the sixteenth item of agenda:

16.1. To approve Stanton Chase for evaluation of the Supervisory Board for 2018.

Resolution on the seventeenth item of agenda:

17.1. To approve the corporate governance improvement plan as per annex 11 hereto.

Resolution on the eighteenth item of agenda:

18.1. To take note of the Strategy and Capital Markets Committee’s report and take decisions as recommended by the Strategy and Capital Markets Committee meeting of September 18, 2018 as per minutes No.04 of that Committee

Resolution on the nineteenth item of agenda:

19.1. To determine the date of the next Supervisory Board meeting as December 11, 2018.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 18.09.2018.

2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 21.09.2018 No. 25.

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: 21 September 2018 SEAL