Material fact notice

Disclosure of Consolidated Financial Statements by the Issuer, and Provision of the Audit Report Prepared in Relation Thereto

22.11.2018

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)

22.11.2018

2. Content of Announcement

2.1. Type of consolidated financial statements (interim or annual): interim condensed consolidated financial statements.

2.2. Reporting period: nine-month period ended on 30 September 2018.

2.3. Accounting (financial) reporting standards applied (International Financial Reporting Standards (IFRS); Generally Accepted Accounting Principles (US GAAP); other standards): International Financial Reporting Standards (IFRS).

2.4. Auditor (audit organisation) who prepared audit report (auditor’s surname, name, patronym (if any) or audit organisation’s full corporate name, registered office and, if applicable, TIN and OGRN) or declaration that financial statements were not audited: Joint-Stock Company «KPMG»; Block С, 31 floor, 10 Presnenskaya nab., Moscow 123112, Russia; Registered by the Moscow Registration Chamber. Certificate No. 011.585 dated 25 May 1992.

Entered into the Unified State Register of Legal Entities by Moscow Interdistrict Inspectorate No. 39 of the Ministry for Taxes and Charges of the Russian Federation under No. 1027700125628 on 13 August 2002. Certificate series 77 No. 005721432.

TIN 7702019950.

Member of Non-Profit Partnership Audit Chamber of Russia. Principal registration number of the record in the state register of auditors and audit organisations 10301000804.

2.5. Webpage where consolidated financial statements and audit report are published:

http:// www.mkb.ru, http://www.e-disclosure.ru/portal/company.aspx?id=202.

2.6. Date of publication on webpage: 22.11.2018.

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: 22 November 2018 SEAL