Material fact notice

Approval of document containing terms of individual issue (additional issue) of bonds to be placed under bond programme

05.12.2019

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)

04.12.2019

2. Content of Announcement

2.1. Issuer’s management body which approved document: Chairman of the Management Board.

2.2. Date of approval: 04.12.2019 (Order No. 1754 dated 04.12.2019).

2.3. Type and, if any, series and other identifiers of bonds to be placed: 300,000 (three hundred thousand) exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P10(the “Exchange-Traded Bonds") with maturity in 3 (three) years from the placement starting date to be placed under the Exchange-Traded Bond Programme (identification number: 401978B001P02E; identification number assignment date: 31 January 2017) (the “Programme").

2.4. Number of bonds and par value of each bond to be placed: 300,000 (three hundred thousand) of 1,000 (one thousand) Russian roubles par value each.

2.5. Placement method and, in case of private subscription, potential acquirers of bonds:  public subscription.

2.6. Placement price of bonds to be placed by subscription: the placement price is 1,000 (one thousand) roubles per one Exchange-Traded Bond corresponding to 100% of its par value.

2.7. Placement period or its determination method:

The placement starting date is to be set by the Issuer’s sole executive body and published by it in the manner and time as set forth in cl.11. of the Programme.

The placement ending date is the earlier of:

a) the 2nd (second) Business Day after the placement starting date;

b) the date of placing the last Exchange-Traded Bond of the Issue.

The issue is not to be placed in tranches.

2.8. Maturity or its determination method: in 3 (three) years from the placement starting date.

2.9. Whether prospectus was registered or filed together with bond programme or identification number request: the prospectus was filed with the exchange at the stage of identification number assignment.

2.10. Where issue (additional issue) is subject to state registration and bonds admitted (to be admitted) to organised trading are placed by public subscription for cash or securities admitted to organised trading, whether issuer intends to file issue closing report or notice with registering authority upon completion of their placement. Non-applicable to the Exchange-Traded Bonds.

2.11. Whether prospectus was not registered or filed together with bond programme or identification number request, but is to be registered or filed in course of issue: the prospectus was filed with the exchange at the stage of identification number assignment.

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. 04 December 2019 SEAL