Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

11.12.2018

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)

11.12.2018

2. Content of Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 11.12.2018.

2.2. Date of meeting: 11.12.2018.

2.3. Agenda of meeting:

  1. Review of a report of the Chairman of the Management Board of the Bank.
  2. Review of prevailing “sentiments” and expected trends in the international markets.
  3. Review of the Audit and Risk Committee's report.
  4. Approval of the Internal Audit Department's report for 3Q2018.
  5. Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities; and approval of the liquidity stress test results based on these criteria.
  6. Approval of the Operational Risk Management Report for August – October 2018.
  7. Approval of the Compliance Risk Management Report for August – October 2018.
  8. Approval of the Risk Management Report for 9M2018.
  9. Approval of the Report on the Bank's risk management quality for 3Q2018.
  10. Approval of the Report on the Banking Group’s risk management quality for 3Q2018.
  11. Approval of the Report on the Bank's mandatory ratios and capital for 3Q2018.
  12. Approval of the Report on the Banking Group’s mandatory ratios and capital for 3Q2018.
  13. Approval of the Regulation on the Audit and Risk Committee.
  14. Review of the Compensation, Corporate Governance and Nominations Committee's report.
  15. Approval of the Supervisory Board’s plan of work for 2019.
  16. Approval of the Report on Performing Supervisory Board Requests as of December 2018.
  17. Approval of the Regulation on the Compensation, Corporate Governance and Nominations Committee.
  18. Review of the Strategy and Capital Markets Committee's report.
  19. Approval of transactions.
  20. Determination of the date of the next Supervisory Board meeting.

3. Signature

3.1. Acting Director of Banking Legal Support Department (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019))

K.I. Galushko

3.2. 11 December 2018 SEAL