Material fact notice

Termination of a Price Stabilisation Agreement in Respect of the Issuer’s Securities (A Foreign Issuer’s Securities Certifying Titles Thereto)

24.10.2018

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. Underlying securities: issuer’s securities.

2.2. Type, category (class) and other identifiers of underlying securities: Issuer’s ordinary registered uncertificated shares of 1 (one) rouble par value each, issue state registration number 10101978B, ISIN RU000A0JUG31.

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", First 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 registered office of counterparty under price stabilisation agreement: Public joint-stock company "Moscow Exchange MICEX-RTS", Moscow, Russian Federation;

LLC “RON Invest” 23 (bldg. 1) Kazakova st., Moscow 105064, Russia;

2.7. Reason for termination: Early termination.

2.8. Date of termination: 01.11.2018.

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: 24 October 2018 SEAL