Material fact notice

On Certain Resolutions Taken by the Issuer’s Supervisory Board

12.10.2018

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 meeting was quorate and deemed legally valid.

Vote count for the first item of agenda:

Approval of amendments to the Programme of Exchange-Traded Bonds Series 001P.

“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:

Approval of amendments to the Prospectus of the Programme of Exchange-Traded Bonds Series 001.

“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.

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the first item of agenda:

1.1. To approve amendments to the Programme of Exchange-Traded Bonds Series 001P – exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds; with the total nominal value of up to 200,000,000,000 (two hundred billion) Russian roubles or foreign currency equivalent; due in up to 15 (fifteen) years from their placement starting date; to be placed by open subscription as per annex 1 hereto.

Resolution on the second item of agenda:

2.1. To approve amendments to the Prospectus of the Programme of Exchange-Traded Bonds Series 001P – exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds; with the total nominal value of up to 200,000,000,000 (two hundred billion) Russian roubles or foreign currency equivalent; due in up to 15 (fifteen) years from the placement starting date; to be placed by open subscription as per annex 2 hereto.

Resolution on the third item of agenda:

3.1. To approve Stock Market Professional Participant Comptroller’s report for 3Q2018 as per annex 3 hereto.

2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 12.10.2018.

2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 12.10.2018 No. 26.

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: 12 October 2018 SEAL