Material fact notice

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

10.12.2019

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)

10.12.2019

2. Content of Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 10.12.2019.

2.2. Date of meeting: 10.12.2019.

2.3. Agenda of meeting:

1. Review of a report of the Chairman of the Management Board of the Bank.

2. Review of prevailing “sentiments” and expected trends in the international markets.

3. Review of the Audit and Risk Committee's report.

4. Approval of the Internal Audit Department's report for 3Q2019.

5. Approval of the 3-year audit plan.

6. Approval of the Internal Audit Department's budget for 2020.

7. Approval of the Internal Audit Department's plan of work for 1H2020.

8. Approval of the Risk Management Report for 3Q2019.

9. Approval of the Report on Operational and Non-Financial Risks for July – September 2019.

10. Approval of key criteria on assessment of ability of the Bank to be accountable under its liabilities and approval of the liquidity stress test results based on these criteria.

11. Approval of the Report on the Bank's risk management quality for 3Q2019.

12. Approval of the Report on the Banking Group’s risk management quality for 3Q2019.

13. Approval of the Report on the Bank's mandatory ratios and capital for 3Q2019.

14. Approval of the Report on the Banking Group’s mandatory ratios and capital for 3Q2019.

15. Approval of transactions.

16. Review of the Compensation, Corporate Governance and Nominations Committee's report.

17. Approval of the Bank's HR policy.

18. Review of the Bank of Russia’s information letter No. IN-06-28/18 dated 28.02.2019 "On Guidance for Members of Financial Institutions' Board of Directors (Supervisory Boards)".

19. Approval of the Regulation on the Supervisory Board's Performance Appraisal.

20. Approval of the corporate governance improvement plan based on the Internal Audit Department’s recommendations.

21. Approval of areas of improvement for the Supervisory Board based on appraisal of the Supervisory Board.

22. Approval of amendments to the Performance appraisal criteria for the Corporate Secretary and calculation methodology for payment of the bonus for the reporting year.

23. Approval of the Report on Performing Supervisory Board Requests as of December 2019.

24. Review of the Strategy and Capital Markets Committee's report.

25. Review of the Bank of Russia’s information letter No. IN-06-28/45 dated 24.05.2019 on Recommendations as to the boards of directors' (supervisory board's) engagement in the processes of IT development and management and information security risk management in a public joint-stock company.

26. Determination of the date of the next Supervisory Board meeting.

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. 10 December 2019 SEAL