Material fact notice

Certain Resolutions Taken by Issuer’s Supervisory Board

11.11.2020

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)

11.11.2020

2. Content of Announcement

2.1. Quorum of Supervisory Board meeting and vote count for resolution made:

Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

The meeting was quorate and deemed legally valid.

Vote count for the item of agenda:

Approval of changes in the Management Board.

“FOR” – 10 (Ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Günther Grasse, Lord Daresbury (Peter), Andreas Klingen, Sergey Yu. Menzhinsky, William Forrester Owens, Ilkka Seppo Salonen, Alexey A. Stepanenko, Vladimir A. Chubar.

 “AGAINST” – 0 (Zero) votes.

“ABSTAINED” – 0 (Zero) votes.

2.2. Resolutions taken by the issuer’s Supervisory Board:

Resolution on the item of agenda:

1. To approve the candidacy of Taymuraz A. Kaloev for appointment as Deputy Chairman of the Management Board and member of the Management Board without granting him the right to manage monetary assets.

2. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to ensure the request, candidate’s profile and other documents required to approve Taymuraz A. Kaloev for appointment as Deputy Chairman of the Management Board and member of the Management Board are filed with the Bank of Russia.

3. To authorise Vladimir A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to sign the request, candidate’s profile and other documents required to approve Taymuraz A. Kaloev for appointment as Deputy Chairman of the Management Board and member of the Management Board.

4. To appoint Taymuraz A. Kaloev as Deputy Chairman of the Management Board and member of the Management Board on the third business day after the receipt by the Bank of candidacy approval documents from the Bank of Russia.

5. To set the fixed part of remuneration (salary) for Deputy Chairman of the Management Board and member of the Management Board Taymuraz A. Kaloev as per the annex hereto.

6. To request V.A. Chubar, Chairman of the Management Board, or any person acting in his capacity, to ensure the notice of appointment of Taymuraz A. Kaloev as Deputy Chairman of the Management Board and member of the Management Board is duly given to the Bank of Russia.

2.3. Date of Supervisory Board meeting: 11.11.2020.

2.4. Date and number of minutes of Supervisory Board meeting: 11.11.2020 № 32.

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. 11 November 2020 SEAL