Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

02.11.2018

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

1.8. Date of occurrence of the event (material fact) about which the message is made (if applicable)

01.11.2018

2. Content of Announcement

2.1. Quorum of Supervisory Board meeting and vote count for resolution 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, and Vladimir A. Chubar.

The Supervisory Board meeting was quorate and deemed legally valid.

Vote count for the first item of agenda:

Approval of changes in the Management Board.

“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 the Bank’s Information Policy Regulation

“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 Bank’s Code of Corporate Ethics.

“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. To approve the candidacy of Sergey E. Putyatinskiy for appointment as Deputy Chairman of the Management Board and member of the Management Board, without the authority to sign financial documents.

2. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to ensure the request, candidate’s profile and other documents required to approve Sergey E. Putyatinskiy for appointment as Deputy Chairman of the Management Board and member of the Management Board are filed with the Bank of Russia.

3. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to sign the request, candidate’s profile and other documents required to approve Sergey E. Putyatinskiy for appointment as Deputy Chairman of the Management Board and member of the Management Board.

4. To appoint Sergey E. Putyatinskiy as Deputy Chairman of the Management Board and member of the Management Board on the third business day after the receipt by the Bank of candidacy approval documents from the Bank of Russia.

5. To set the fixed part of remuneration (salary) for Deputy Chairman of the Management Board and member of the Management Board Sergey E. Putyatinskiy as per the annex 1 hereto.

6. To request V.A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to ensure the notice of appointment of Sergey E. Putyatinskiy as Deputy Chairman of the Management Board and member of the Management Board is duly given to the Bank of Russia.

Resolution on the second item of agenda:

To approve the Bank’s Information Policy Regulation as per annex 2 hereto.

Resolution on the third item of agenda:

To approve the Bank’s Code of Corporate Ethics as per annex 3 hereto.

2.3. Date of Supervisory Board meeting: 01.11.2018.

2.4. Date and number of minutes of Supervisory Board meeting: 01.11.2018 № 27.

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: 01 November 2018 SEAL