Material fact notice

Change of equity interest in issuer held by member of its management body

08.11.2019

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)

07.11.2019

2. Content of Announcement

2.1. Surname, name, patronym (if any) of management body member: Mikhail V. Polunin.

2.2. Position of management body member: Member of the Management Board, First Deputy Chairman of the Management Board.

2.3. Type of entity in which interest is held (issuer; material controlled entity): issuer.

2.4. In case of material controlled entity, its full corporate name, registered office and, if applicable, TIN and OGRN: non-applicable.

2.5. Interest and, if applicable, percentage of ordinary shares held before change: 0.00080% of the issuer’s charter capital; 0.00080% of the total number of the issuer’s ordinary shares.

2.6. Interest and, if applicable, percentage of ordinary shares held after change: 0.00072% of the issuer’s paid-in charter capital; 0.00072% of the total number of the issuer’s ordinary shares.

The change was caused by the additional share issue.

2.7. Date of change: 07.11.2019.

2.8. Date when change became known to issuer: 07.11.2019.

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. 07 November 2019 SEAL