Material fact notice

Making of Price Stabilisation Agreement in Respect of Issuer’s Securities (Foreign Issuer’s Securities Certifying Titles Thereto)

14.06.2019

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)

14.06.2019

2. Content of Announcement

2.1. Underlying securities: Issuer’s securities.

2.2. Type, category (class) and other identifiers of underlying securities: 300,000 (three hundred thousand) exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P01 placed by public subscription, identification number of the issue: 4B020101978B001P of 08.05.2019, ISIN RU000A100FF2.

2.3. If applicable, name and registered office of foreign issuer, and identifiers, of securities certifying titles to issuer's securities: non-applicable.

2.4. Name of Russian exchange (trading facility) where issuer's securities are listed and, if applicable, name of relevant quotation list: Public Joint-Stock Company "Moscow Exchange MICEX-RTS", Third quotation list.

2.5. Name and registered office of foreign exchange (trading facility) where underlying securities are listed and, if applicable, name of relevant quotation list: non-applicable.

2.6. Full corporate name and registered office of counterparty under agreement: Public Joint-Stock Company "Moscow Exchange MICEX- RTS", Moscow, Russian Federation;

Limited Liability Company “Region Investments”, room 1, office I, floor 9, 11 А Zubovsky boulevard, Moscow 119021;

2.7. Stabilisation period (its determination method) as per agreement, any market making duties thereunder: Market Making Agreement No. 814 dated 14.06.2019 applies from 17.06.2019 to 14.12.2019 (its expiry) and then automatically extends for every further 12 (twelve) months unless terminated by either Party 5 (five) business days before the expiry of the then current term.

2.8. Signing date and, if different, effective date (or its determination method) of agreement: 14.06.2019

3. Signature

3.1. Head 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. 14 June 2019 SEAL