Material fact notice

Factors believed by Issuer to materially affect its emission securities’ prices

21.11.2019

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)

21.11.2019

2. Content of Announcement

"Expiry of term for submission of potential acquirers' (investors') offers to make preliminary agreements".

2.1. Brief description of event (action) believed by issuer to influence its securities' price: pursuant to Order No. 1699 dated 21 November 2019 of the Chairman of the Management Board of CREDIT BANK OF MOSCOW, the term for submission of potential acquirers' (investors') offers to make preliminary purchase and sale agreements in respect of 5,000,000 (five million) or more exchange-traded bearer commonly deposited bonds series 001Р-02 of CREDIT BANK OF MOSCOW with the par value of 1,000 (one thousand) roubles each (the “Exchange-Traded Bonds"), to be issued under an exchange-traded bond programme (identification number: 401978B001P02E; identification number assignment date: 31 January 2017), whereby they and CREDIT BANK OF MOSCOW undertake to enter into principal purchase-sale agreements in respect of the Exchange-Traded Bonds on the placement starting date, expired at 15:00 Moscow time on 21 November 2019.

2.2. If underlying event (action) is related to or connected with third party, full corporate name (or, if NGO, name), registered office and, if applicable, TIN and OGRN, or surname, name, patronym (if any) of such party: impossible to disclose as such parties are potential acquirers.

2.3. If underlying event (action) is related to or connected with resolution taken by issuer’s or third party’s authorised management body, name of such body, date and wording of resolution, date and number of minutes of such body’s meeting where applicable: The issuer's authorised management body which made the resolution: Chairman of the Management Board of CREDIT BANK OF MOSCOW. Resolution date: 21 November 2019, Order No. 1699 dated 21 November 2019. Wording of resolution:

Determine that potential acquirers (investors) should send their offers to make preliminary agreements whereby they and CREDIT BANK OF MOSCOW undertake to enter into principal purchase and sale agreements in respect of the Exchange-Traded Bonds Series 001Р-02 on their placement starting date, from 11:00 Moscow time on 21 November 2019 to 15:00 Moscow time on 21 November 2019.

2.4. Type, category (class) and other identifiers of securities concerned, where applicable: at least 5,000,000 (five million) exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series 001P-02 to be issued under the Exchange-Traded Bond Programme (identification number: 401978B001P02E; identification number assignment date: 31 January 2017).

2.5. Date of relevant event (action) and, if it occurred for or was made by third party, date when issuer became aware of it: 21 November 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. 21 November 2019 SEAL