Material fact notice

Approval by exchange of amendments to exchange-traded bond programme and prospectus

13.11.2018

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)

13.11.2018

2. Content of Announcement

2.1. Details of amended exchange-traded bond programme and prospectus:

Programme of 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.

Series of Exchange-Traded Bond Programme: 001P;

Exchange-Traded Bond Programme validity period: indefinite;

Identification number of Exchange-Traded Bond Programme: 401978B001P02E;

Date of identification number assignment: 31 January 2017.

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.

2.2. Exchange which approved amendments: Public Joint-Stock Company "Moscow Exchange MICEX-RTS".

2.3. Date of exchange’s approval of amendments: 13.11.2018.

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: 13 November 2018 SEAL