Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

06.11.2019

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

Moscow

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)

05.11.2019

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. Adveev, 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.

The meeting was quorate and deemed legally valid.

Vote count for the item of agenda:

Determination of the placement price of (the placement price determination procedure for) the additional ordinary registered uncertified shares of CREDIT BANK OF MOSCOW.

“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 item of agenda:

To determine the single placement price of each ordinary registered uncertified share of CREDIT BANK OF MOSCOW (public joint-stock company) (state registration number of the seventeenth additional issue of securities 10101978В of 07.10.2019) (a “Share” and the “Shares” respectively), including for those who have pre-emptive right to buy Shares, at 5 roubles 35 kopecks.

2.3. Date of Supervisory Board meeting: 05.11.2019.

2.4. Date and number of minutes of Supervisory Board meeting: 05.11.2019 № 26.

2.5. Identifiers of securities: additional ordinary registered uncertificated shares, issue state registration number 10101978В of 07.10.2019, ISIN RU000A0JUG31.

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. 05 November 2019 SEAL