Material fact notice

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

30.12.2019

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)

30.12.2019

2. Content of Announcement

2.1. Brief description of event (action) believed by issuer to influence its securities' prices: Approval by Moscow Exchange of amendments to the Conditions of issue of exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P06.

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: CEO of Moscow Exchange. Resolution dated 30 December 2019: To approve amendments to the conditions of issue of exchange-traded bonds under an exchange-traded bond programme (identification number 401978B001P02E of 31.01.2017) as requested by CREDIT BANK OF MOSCOW (public joint-stock company) in respect of its  exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P06, issue identification number 4B020701978B001P of 14.10.2019.

2.4. Type, category (class) and other identifiers of securities concerned, where applicable: 300,000 (three hundred thousand) exchange-traded certificated interest-bearing non-convertible bearer commonly deposited bonds series BSO-P06 (the “Exchange-Traded Bonds”) to be placed under the Exchange-Traded Bond Programme (identification number:  401978B001P02E; identification number assignment date:  31 January 2017).  Identification number of issue and date of assignment:  4B020701978B001P dated 14.10.2019.

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: 30 December 2019.

3. Signature

3.1. Head of Banking Legal Support Department (Power of attorney No.692/2019 dated 27.12.2019 (valid until 27.12.2022))

K.I. Galushko

3.2. 30 December 2019 SEAL