Part A. Joint-stock company’s list of affiliates cover page form

LIST OF AFFILIATES CREDIT BANK OF MOSCOW (public joint-stock company)

Issuer’s code: 0 1 9 7 8 – В

as of 3 0 0 6 2 0 1 8 (date as of which the list of affiliates is made)

Issuer’s address: 2 (bldg. 1) Lukov pereulok, Moscow 107045,

Information contained herein is to be disclosed under securities laws of the Russian Federation

Web page: http://www.mkb.ru, http://www.e-disclosure.ru/portal/company.aspx?id=202 (webpage used by the issuer for disclosure)

Chairman of the Management Board V.A. Chubar (signature) (F.P. Surname)

Date 03 July 20 18 SEAL

Part B. Contents of the joint-stock company’s list of affiliates

Issuer’s codes TIN 7734202860 OGRN 1027739555282

3 0 0 6 2 0 1 8 Section I. Affiliates as of

Full corporate name (name for NGO) Registered office, if a legal entity, Reason(s) for treating as affiliate Date the Stake in the charter Percentage of ordinary or surname, forename, patronym of or place of residence, if an reason(s) arose capital, % No. shares held, % affiliate individual (to be specified subject to his/her consent) 1 2 3 4 5 6 7 Member of the Supervisory Board 01.10.2008 - - Belongs to the same group of persons as the Bank 28.12.2006 - - 1 Roman I. Avdeev Odintsovo, Russian Federation (GP8-7, GP8-9) Belongs to the same group of persons as the Bank 27.03.2013 - - (GP8-1) Controls over 20 percent of all votes attached to the Bank’s voting 24.08.2012 shares 56.07% 56.07% Limited Liability Company 11 Litera 1L Vnukovskaya st., 3 ROSSIUM Concern Odintsovo 143000, Moscow Region Belongs to the same group of

persons as the Bank 24.08.2012 (GP1) Member of the Supervisory Board 20.10.2010

Acts as the sole executive body 01.02.2012 6 Vladimir A. Chubar Moscow, Russian Federation (GP2) 0.01457% Belongs to the same group of 0.01457% persons as the Bank 01.02.2012 (GP8-7)

7 Svetlana V. Sass Moscow, Russian Federation Member of the Management Board 05.11.2008 0.00062% 0.00062%

Belongs to the same group of 9 Anton R. Avdeev Odintsovo, Russian Federation persons as the Bank 28.12.2006 - - (GP8-7) Belongs to the same group of 10 Svetlana Yu. Chubar Moscow, Russian Federation persons as the Bank 01.02.2012 - - (GP8-7) Belongs to the same group of 11 Alexander E. Chubar Moscow, Russian Federation persons as the Bank 01.02.2012 - - (GP8-7) Belongs to the same group of 12 Marina A. Vaskina Moscow, Russian Federation persons as the Bank 01.02.2012 - - (GP8-7) Belongs to the same group of 13 Darya A. Chubar Moscow, Russian Federation persons as the Bank 01.02.2012 - - (GP8-7) Belongs to the same group of 14 Polina A. Nikolaeva Moscow, Russian Federation persons as the Bank 01.02.2012 - - (GP8-7)

15 Andrew Sergio Gazitua London, UK Member of the Supervisory Board 13.04.2012 - -

17 William Forrester Owens Denver, United States of America Member of the Supervisory Board 28.11.2012 - - Belongs to the same group of persons as the Bank 27.03.2013 - - (GP8-1) Belongs to the same group of Limited Liability Company MKB 18 Moscow, Russian Federation persons as the Bank 27.03.2013 - Capital - (GP8-2) Belongs to the same group of persons as the Bank 30.09.2013 - - (GP8-2) Belongs to the same group of Limited Liability Company “Ingrad 24 Moscow, Russian Federation persons as the Bank 18.05.2011 - - Property” (GP8-1) The Bank controls over 20 percent Limited Liability Company MKB- 13 (bldg. 1) Akademika Koroleva 26 of all votes attached to its voting 16.10.2013 - - leasing st., Moscow 129515 shares Belongs to the same group of 27 Alexander N. Kozhevnikov Orenburg, Russian Federation persons as the Bank 20.12.2012 - - (GP8-2) Belongs to the same group of Drake Chambers, Tortola, British 28 TWISTLEWOOD CORPORATION persons as the Bank 01.03.2013 - - Virgin Islands (GP8-1) Belongs to the same group of Limited Liability Company MKB 2 (bldg. 1) Lukov pereulok, 29 persons as the Bank 01.03.2013 - - Invest Moscow 107045, Russia (GP8-1) Belongs to the same group of 30 Alexey A. Goryachev , Russian Federation persons as the Bank 01.03.2013 - - (GP8-2) Geneva Place, Waterfront Drive, Belongs to the same group of 34 Amrina Corporation P.O. Box 3469, Road Town, persons as the Bank 05.08.2013 - - Tortola, British Virgin Islands (GP8-1)

35 Alexey V. Kosyakov Moscow, Russian Federation Member of the Management Board 09.10.2013 0.00157% 0.00157%

Belongs to the same group of 3A (bldg.1) Zvezdny boulevard, 36 Limited Liability Company М-leasing persons as the Bank 16.10.2013 - - Moscow 129085 (GP9) Belongs to the same group of 37 Yulia A. Zinovyeva Moscow, Russian Federation persons as the Bank 16.10.2013 - - (GP8-2)

41 Thomas Günther Grasse Germany, Munich Member of the Supervisory Board 31.03.2014 - -

Belongs to the same group of 42 Veronique Claire Savy Republic of Seychelles persons as the Bank 19.05.2014 - - (GP8-2) The Bank controls over 20 percent , Moscow Region, Russian 45 Limited Liability Company ATIL of all votes attached to its voting 03.09.2014 - - Federation shares Belongs to the same group of 46 Joint-Stock Company Ingrad Moscow, Russian Federation persons as the Bank 22.09.2014 - - (GP8-1) Belongs to the same group of Limited Liability Company Atil 1 Lenina st., Klimovsk, Moscow 51 persons as the Bank 29.06.2016 - - Parkovaya Region 142180, Russian Federation (GP8-1) Podolsk, Moscow Region, Russian Limited Liability Company Atil The Bank controls over 20 percent 52 Federation 13.04.2015 - - Haritonyevsky of all votes attached to its voting shares , Mytishchi urban district, Belongs to the same group of Limited Liability Company Osenny 55 Moscow Region, Russian persons as the Bank 25.09.2015 - - Kvartal Federation (GP8-1) Moscow, Russian Federation Belongs to the same group of 57 Alexander G. Gusev persons as the Bank 03.11.2015 - - (GP8-2) 1 ( bldg. 1) 36th kilometre, Belongs to the same group of 58 Limited Liability Company Flagman Yaroslavskoe shosse, Pushkino persons as the Bank 06.11.2015 - - 141200, Moscow Region (GP8-1) Moscow, Russian Federation Belongs to the same group of Limited Liability Company 60 persons as the Bank 10.11.2015 - - MasterWill (GP8-1) Korolev, Moscow Region, Russian Belongs to the same group of 61 Alexander A. Suraev Federation persons as the Bank 10.11.2015 - - (GP8-2) Non-Banking Credit Institution The Bank controls over 20 percent 62 INKAKHRAN (Joint-Stock Moscow of all votes attached to its voting 13.11.2015 - - Company) shares Moscow Belongs to the same group of Limited Liability Company 66 persons as the Bank 13.11.2015 - - INKAKHRAN-SERVICE (GP8-1) Moscow Belongs to the same group of Joint-Stock Company 69 persons as the Bank 03.12.2015 - - GROUPSTROY-S (GP8-1) Mytishchi, Moscow Region, Belongs to the same group of Limited Liability Company Globus 71 Russian Federation persons as the Bank 08.12.2015 - - Hall (GP8-1) Belongs to the same group of JOINT-STOCK COMPANY 73 persons as the Bank 08.12.2015 - - WORSTED UNION "OCTOBER" Moscow, Russian Federation (GP8-1) Moscow, Russian Federation Belongs to the same group of 74 Tatyana V. Korobkova persons as the Bank 08.12.2015 - - (GP8-2) Moscow Belongs to the same group of Open Joint-Stock Company Non- 75 persons as the Bank 11.12.2015 - - State Pension Fund Soglasie-OPS (GP8-1) Moscow, Russian Federation Belongs to the same group of 76 Alexander V. Vyunitsky persons as the Bank 11.12.2015 - - (GP8-2) JOINT-STOCK COMPANY STOA- 97 Moscow, Russian Federation Belongs to the same group of 17.12.2015 - - 17 persons as the Bank (GP8-1)

Konstantinovsky settl., Tutaevsky Open Joint-Stock Company Yaroslavl The Bank controls over 20 percent 99 district, Yaroslavl Region 152321, 03.02.2016 - - Mendeleyev Refinery of all votes attached to its voting Russian Federation shares

101 Anton O. Virichev Moscow, Russian Federation Member of the Management Board 24.02.2016 0.00172% 0.00172%

Odintsovo, Moscow Region, Belongs to the same group of 102 Vladimir N. Reshetnikov Russian Federation persons as the Bank 10.03.2016 - - (GP8-2)

108 Elena V. Shved Moscow, Russian Federation Member of the Management Board 22.03.2016 0.00191% 0.00191%

Belongs to the same group of Joint-Stock Company Private Pension 109 Moscow persons as the Bank 08.04.2016 - - Fund Soglasie (GP8-1) Belongs to the same group of 111 Alexander S. Gavrin Moscow, Russian Federation persons as the Bank 08.04.2016 - - (GP8-2) Belongs to the same group of Limited Liability Company Ingrad 113 Moscow, Russian Federation persons as the Bank 18.05.2016 - - Service (GP8-1) Belongs to the same group of 114 Ilya A. Maryin Moscow, Russian Federation persons as the Bank 18.05.2016 - - (GP8-2) Limited Liability Company Bakery Belongs to the same group of 115 and Confectionery Complex Moscow, Russian Federation persons as the Bank 25.05.2016 - - “Serebryany Bor” (GP8-1) 2411, Flat/Office 302, Tower 4, 7D, Belongs to the same group of 120 DPE Cyprus Limited Nikou Kranidioti street, Engomi, persons as the Bank 04.07.2016 - - Nicosia, Cyprus (GP8-1) Belongs to the same group of 121 Cristalla Papui Cyprus, Nicosia persons as the Bank 04.07.2016 - - (GP8-2) Belongs to the same group of Limited Liability Company 13 Berezka st., Orenburg, Orenburg 122 persons as the Bank 04.07.2016 - - KrasnogorskOil Region 460044 (GP8-1) Belongs to the same group of 13 Berezka st., Orenburg, Orenburg 123 Limited Liability Company Direct Oil persons as the Bank 04.07.2016 - - Region 460044 (GP8-1) Belongs to the same group of Buzuluk, Orenburg Region, Russian 124 Sergey V. Ivanov persons as the Bank 04.07.2016 - - Federation (GP8-2) 11 Vnukovskaya st., Odintsovo, Belongs to the same group of 125 Limited Liability Company AKOS Odintsovo district, Moscow Region, persons as the Bank 04.07.2016 - - 143006 (GP8-1) Belongs to the same group of 126 Anatoly Yu. Krotkov Moscow, Russian Federation persons as the Bank 04.07.2016 - - (GP8-2) Belongs to the same group of Limited Liability Company Stroy 127 Moscow, Russian Federation persons as the Bank 08.07.2016 - - Business Group (GP8-1) Office 298, 1 Lenina st., Klimovsk Belongs to the same group of Limited Liability Company Atil 128 microdistrict, Podolsk, Moscow persons as the Bank 19.07.2016 - - Klimovsky Region 142180 (GP8-1) Savings and Loans Services Bank 23 (bldg. 4), Povarskaya st., The Bank controls over 20 percent 130 15.08.2016 - - (limited liability company) Moscow 121069 of all votes attached to its voting shares

132 Andreas Klingen Berlin, Germany Member of the Supervisory Board 07.11.2016 - -

133 Ilkka Seppo Salonen Helsinki, Finland Member of the Supervisory Board 07.11.2016 - -

Belongs to the same group of 134 Andrey A. Kryukov Moscow, Russian Federation persons as the Bank 12.01.2018 0.0006% 0.0006% (GP8-2) Member of the Management Board 14.11.2016 0.00252% 0.00252% 135 Alexey A. Stepanenko Moscow, Russian Federation Member of the Supervisory Board 15.11.2017

Limited Liability Company Belongs to the same group of 136 Moscow, Russian Federation 20.12.2016 - - Kirovogradskaya persons as the Bank (GP8-1) Belongs to the same group of 137 Sergey G. Dyuzhikov Tula Region, Russia persons as the Bank 26.05.2017 - - (GP8-2) Limited Liability Company Belongs to the same group of 138 Moscow, Russian Federation 22.12.2016 - - TehInvestGuarantor persons as the Bank (GP8-1) Limited Liability Company Business Belongs to the same group of 140 25.11.2016 - - Group persons as the Bank Moscow, Russian Federation (GP8-1) Limited Liability Company Global Belongs to the same group of 141 Moscow, Russian Federation 25.11.2016 - - Group persons as the Bank (GP8-1) ONISMAD HOLDING LIMITED Georgiou Katsunotu, 6, 3036, Belongs to the same group of 23.12.2016 151 Limassol, Cyprus persons as the Bank - - (GP8-1) Dimostenis Georgiou Limassol, Cyprus Belongs to the same group of 23.12.2016 152 persons as the Bank - - (GP8-2) Limited Liability Company 10 (bldg. 3), Kahovka st., Moscow Belongs to the same group of 29.12.2016 163 Simonovskaya 117461 persons as the Bank - - (GP8-1) Public Joint-Stock Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 204 INGRAD persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 206 PROSPEKT persons as the Bank - - (GP8-1) Yulia V. Kovaleva Moscow, Russian Federation Belongs to the same group of 23.12.2016 208 persons as the Bank - - (GP8-2) Limited Liability Company Militta Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 215 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) Limited Liability Company Orion Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 227 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) Limited Liability Company IR Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 228 Development Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) ONIGOMATI INVESTMENT Louki Akrita, 2, Lakatamia, 2333, Belongs to the same group of 23.12.2016 230 LIMITED Nicosia, Cyprus persons as the Bank - - (GP8-1) Maro Griva Nicosia, Cyprus Belongs to the same group of 23.12.2016 231 persons as the Bank - - (GP8-2) GROWTH TECHNOLOGIES 229, Arch. Makariou III ave. Meliza Belongs to the same group of 23.12.2016 232 (RUSSIA) LIMITED Court, 4th Floor 3105 Limassol persons as the Bank - - Cyprus (GP8-1) Eva Agazangelou Limassol, Cyprus Belongs to the same group of 23.12.2016 233 persons as the Bank - - (GP8-2) OPIN CAPITAL INC Suite 3800, 200 Bay Street, Royal Belongs to the same group of 23.12.2016 234 Bank Plaza, South Tower, Toronto, persons as the Bank - - Ontario M5J 2Z4 (GP8-1) Stanislav V. Zhukov Moscow Region, Russian Belongs to the same group of 23.12.2016 235 Federation persons as the Bank - - (GP8-2) Limited Liability Company Moscow Belongs to the same group of 23.12.2016 236 Klinselhozagro persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 INGRAD-CAPITAL persons as the Bank - - (GP8-1) 238 Belongs to the same group of 27.10.2017 persons as the Bank - - (GP8-2) Limited Liability Company KP Moscow, Russian Federation Belongs to the same group of 23.12.2016 239 "Martemyanovo" persons as the Bank - - (GP8-1) Olga V. Terchikova Moscow, Russian Federation Belongs to the same group of 23.12.2016 240 persons as the Bank - - (GP8-2) Limited Liability Company Project Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 241 Capital Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) Limited Liability Company OPIN Moscow, Russian Federation Belongs to the same group of 23.12.2016 242 Development persons as the Bank - - (GP8-1) Limited Liability Company Valda Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 243 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) Limited Liability Company Fortuna Office II, 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 244 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1) Limited Liability Company Invest 10 (bldg. 3), Kahovka st., Moscow Belongs to the same group of 23.12.2016 245 Property 117461, Russian Federation persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 246 Construction Company "ATLANTA" persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 247 Troitskoe podvorye persons as the Bank - - (GP8-1) Limited Liability Company OPIN Moscow, Russian Federation Belongs to the same group of 23.12.2016 248 Engineering persons as the Bank - - (GP8-1) Limited Liability Company Moscow Belongs to the same group of 23.12.2016 249 Pavlovsky Kvartal persons as the Bank - - (GP8-1) Limited Liability Company Stroy Elista, Republic of Kalmykia Belongs to the same group of 23.12.2016 250 Group persons as the Bank - - (GP8-1) Limited Liability Company Eco- Moscow, Russian Federation Belongs to the same group of 23.12.2016 251 Policy persons as the Bank - - (GP8-1) Limited Liability Company Pestovo Moscow, Russian Federation Belongs to the same group of 23.12.2016 252 persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 253 Pestovsky Yacht Club persons as the Bank - - (GP8-1) Limited Liability Company Eco- Moscow, Russian Federation Belongs to the same group of 23.12.2016 254 Centre persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 23.12.2016 255 Martemyanovo persons as the Bank - - (GP8-1) Limited Liability Company Timonino Moscow, Russian Federation Belongs to the same group of 23.12.2016 256 persons as the Bank - - (GP8-1) Maxim G. Krayushkin Moscow, Russian Federation Belongs to the same group of 17.03.2017 262 persons as the Bank - - (GP8-2) Yury Ya. Katz Moscow, Russian Federation Belongs to the same group of 19.04.2017 267 persons as the Bank - - (GP8-2) Nikolay Yu. Spiridonov Pravdinsky settl., Pushkinsky Belongs to the same group of 26.04.2017 268 district, Moscow Region, Russian persons as the Bank - - Federation (GP8-2) Limited Liability Company Podolsk, Moscow Region, Russian Belongs to the same group of 26.05.2017 278 OilMotors Federation persons as the Bank - - (GP8-1) Sergey Yu. Menzhinsky Moscow, Russian Federation 19.06.2017 282 Member of the Supervisory Board - -

Pavel A. Poselyonov Moscow, Russian Federation Belongs to the same group of 27.06.2017 284 persons as the Bank - - (GP8-2) Tatyana L. Plotnikova Moscow, Russian Federation Belongs to the same group of 01.07.2017 287 persons as the Bank - - (GP8-2) Limited Liability Company Moscow, Russian Federation Belongs to the same group of 22.08.2017 288 AVTOSTATE persons as the Bank - - (GP8-1) Douflero Holdings Limited Vyronos, 36, NICOSIA TOWER Belongs to the same group of 22.08.2017 289 CENTER, Floor 8, 1096, Nicosia, persons as the Bank - - Cyprus (GP8-1) Grouta Ortodoxia Cyprus, Nicosia Belongs to the same group of 28.08.2017 290 persons as the Bank - - (GP8-2) Stanislav O. Markvo Moscow, Russian Federation Belongs to the same group of 24.08.2017 291 persons as the Bank - - (GP8-2) Despacio Associates Ltd Dimokritou, 15 PANARETOS 31.08.2017 Belongs to the same group of ELIANA COMPLEX, Flat/Office 292 persons as the Bank - - 101, Potamos Germasogeias, 4041, (GP8-1) Limassol, Cyprus Joint-Stock Company Football Club Moscow, Russian Federation Belongs to the same group of 15.09.2017 294 Torpedo Moscow persons as the Bank - - (GP8-1) Limited Liability Company Arhangelsk, Arhangelsk Region, Belongs to the same group of 19.09.2017 296 Solombala Logging Company Russian Federation persons as the Bank - - (GP8-1) Tatyana A. Vorobyeva Moscow, Russian Federation Belongs to the same group of 26.08.2017 298 persons as the Bank - - (GP8-2) Violetta M. Starodubtseva Saratov, Russian Federation Belongs to the same group of 26.09.2017 299 persons as the Bank - - (GP8-2) Alexander N. Kaznacheev Moscow, Russian Federation 18.10.2017 300 Member of the Management Board 0.00174% 0.00174%

Oleg A. Borunov Moscow, Russian Federation 27.10.2017 301 Member of the Management Board 0.00174% 0.00174%

Nikolay A. Chepel , Moscow Region, Russia Belongs to the same group of 27.10.2017 302 persons as the Bank - - (GP8-2) Lord Peter Gilbert Daresbury Cheshire, United Kingdom 09.11.2017 303 Member of the Supervisory Board - -

Olga E. Grobovyuk Moscow, Russian Federation Belongs to the same group of 14.11.2017 304 persons as the Bank - - (GP8-2) Limited Liability Company Ingrad Moscow, Russian Federation Belongs to the same group of 16.11.2017 305 Point persons as the Bank - - (GP8-1) Kristina O. Larionova Cheboksary, Russian Federation Belongs to the same group of 28.11.2017 306 persons as the Bank - - (GP8-2) Anastasia Yu. Palaeva Sterlitamak, Republic of Belongs to the same group of 15.12.2017 307 Bashkortostan, Russian Federation persons as the Bank - - (GP8-2) Natalia Antoniou Limassol, Cyprus Belongs to the same group of 22.12.2017 308 persons as the Bank - - (GP8-2) Sova Capital Limited 12 Floor, 88 Wood Street, London, Belongs to the same group of 22.12.2017 309 EC2V 7RS, United Kingdom persons as the Bank - - (GP8-1) Elena V. Yelentseva Moscow, Russian Federation Belongs to the same group of 28.12.2017 312 persons as the Bank - - (GP8-2) Ekaterina I. Petrova Moscow, Russian Federation Belongs to the same group of 16.01.2018 313 persons as the Bank 0.0001% 0.0001% (GP8-2) Alina V. Gulchenko Tambov Region, Russian Belongs to the same group of 23.01.2018 314 - - Federation persons as the Bank (GP8-2)

Viktor V. Kutenkov Moscow, Russian Federation Belongs to the same group of 19.01.2018 315 persons as the Bank - - (GP8-2) Mariya R. Listova Moscow, Russian Federation Belongs to the same group of 01.02.2018 316 persons as the Bank - - (GP8-2) Alexey Yu. Ignatov Moscow, Russian Federation Belongs to the same group of 06.02.2018 317 persons as the Bank - - (GP8-2) Valeriya R. Varnakova Moscow Region, Russian Belongs to the same group of 01.02.2018 318 Federation persons as the Bank - - (GP8-2) Sergey S. Myakin Odintsovo, Moscow Region, Belongs to the same group of 31.01.2018 319 Russian Federation persons as the Bank - - (GP8-2) Non-profit organisation Sport Fund Building 4A, Vostochnaya st., Belongs to the same group of 28.12.2017 320 “Torpedo” Moscow, 115280, Russia persons as the Bank - - (GP8-1) Mikhail V. Polunin Moscow, Russian Federation 23.03.2018 321 Member of the Management Board 0.0008% 0.0008%

Pavel B. Shevchuk Moscow, Russian Federation 23.03.2018 322 Member of the Management Board 0.0002% 0.0002%

Yelena M. Kiriyevskaya Elista, Russian Federation Belongs to the same group of 27.02.2018 323 persons as the Bank - - (GP8-2) Joint-Stock Company MKB Holding Odintsovo, Moscow Region, Belongs to the same group of 07.05.2018 324 Russian Federation persons as the Bank - - (GP8-1) Natalia V. Lavrenchuk Nikolsk, Penza Region, Russia Belongs to the same group of 25.05.2018 325 persons as the Bank - - (GP8-2) Joint-Stock Company Moscow, Russian Federation Belongs to the same group of 21.05.2018 326 Kosmeticheskoye Obyedinenie persons as the Bank - - “SVOBODA” (GP8-1) Evgeny A. Panteleyev Moscow, Russian Federation Belongs to the same group of 21.05.2018 327 persons as the Bank - - (GP8-2) Limited Liability Company Apt. 414, bldg. 9, Gnata Uri St., Belongs to the same group of 21.05.2018 328 - - Kosmeticheskoye Obyedinenie 03148, Ukraine persons as the Bank “Svoboda – Ukraina” (GP8-1)

Irina L. Hryachkova Lutsk, Volyn Region, Ukraine Belongs to the same group of 21.05.2018 329 persons as the Bank - - (GP8-2) Limited Liability Company Moscow, Russia Belongs to the same group of 29.05.2018 330 FORTENO persons as the Bank - - (GP8-1) Limited Liability Company Moscow, Russia Belongs to the same group of 29.05.2018 331 YURINKOM persons as the Bank - - (GP8-1) Limited Liability Company Nord- Moscow, Russia Belongs to the same group of 29.05.2018 332 Invest persons as the Bank - - (GP8-1) Mahmud A. Kurbanov Moscow, Russia Belongs to the same group of 29.05.2018 333 persons as the Bank - - (GP8-2) Alexey K. Kokarev Moscow, Russia Belongs to the same group of 04.05.2018 334 persons as the Bank - - (GP8-2) Fyodor B. Sapronov Moscow, Russia Belongs to the same group of 30.05.2018 335 persons as the Bank - - (GP8-2) Sergey V. Glebov Moscow, Russia Belongs to the same group of 05.06.2018 336 persons as the Bank - - (GP8-2) Joint-Stock Company Apt. 16, premises IV, 5, Tyumensky Belongs to the same group of 28.06.2018 337 AVTOKOMBINAT No. 28 proezd, Moscow 107370, Russia persons as the Bank - - (GP8-1) Larisa A. Kulik Moscow, Russia Belongs to the same group of 28.06.2018 338 persons as the Bank - - (GP8-2) Irina N. Malinen Petrozavodsk, Republic of Karelia, Belongs to the same group of 06.06.2018 339 Russia persons as the Bank - - (GP8-2)

Section II. Changes to the list of affiliates within the period

From 0 1 0 4 2 0 1 8 to 3 0 0 6 2 0 1 8

No. Change Date of change Date of amending the list of affiliates 1 An individual qualifying as affiliate was deleted 27.02.2018 04.04.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Nikolay V. Golev Moscow Region, Russian Belongs to the same group of 23.12.2016 219 Federation persons as the Bank - - (GP8-2)

Affiliate’s post-change information: 1 2 3 4 5 6 7 ------

No. Change Date of change Date of amending the list of affiliates 2 An individual qualifying as affiliate was added to the Bank’s list of affiliates 27.02.2018 04.04.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Yelena M. Kiriyevskaya Elista, Russian Federation Belongs to the same group of 27.02.2018 323 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 3 An affiliate’s registered office was updated 10.04.2018 11.04.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Limited Liability Company Construction 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 246 Company "ATLANTA" Moscow 117461, Russian persons as the Bank - - Federation (GP8-1)

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Construction Moscow, Russian Federation Belongs to the same group of 23.12.2016 246 Company "ATLANTA" persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 4 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 6 Member of the Supervisory Board 20.10.2010 Acts as the sole executive body (GP2) 01.02.2012 Belongs to the same group of Russian Federation, persons as the Bank Vladimir A. Chubar Moscow (GP8-7) 01.02.2012 0.0105% 0.0105%

Affiliate’s post-change information: 1 2 3 4 5 6 7 6 Member of the Supervisory Board 20.10.2010 Acts as the sole executive body (GP2) 01.02.2012 Belongs to the same group of Russian Federation, persons as the Bank Vladimir A. Chubar Moscow (GP8-7) 01.02.2012 0.01457% 0.01457%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 5 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7

Russian Federation, 7 Svetlana V. Sass Member of the Management Board 05.11.2008 0.0001% 0.0001% Moscow

Affiliate’s post-change information: 1 2 3 4 5 6 7

Russian Federation, 7 Svetlana V. Sass Member of the Management Board 05.11.2008 0.00062% 0.00062% Moscow

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 6 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Russian Federation, 35 Alexey V. Kosyakov Member of the Management Board 09.10.2013 0.0006% 0.0006% Moscow

Affiliate’s post-change information: 1 2 3 4 5 6 7 Russian Federation, 35 Alexey V. Kosyakov Member of the Management Board 09.10.2013 0.00157% 0.00157% Moscow

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 7 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 101 Anton O. Virichev Moscow, Russian Federation Member of the Management Board 24.02.2016 0.0003% 0.0003%

Affiliate’s post-change information: 1 2 3 4 5 6 7 101 Anton O. Virichev Moscow, Russian Federation Member of the Management Board 24.02.2016 0.00172% 0.00172%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 8 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 108 Elena V. Shved Moscow, Russian Federation Member of the Management Board 22.03.2016 0.0003% 0.0003%

Affiliate’s post-change information: 1 2 3 4 5 6 7 108 Elena V. Shved Moscow, Russian Federation Member of the Management Board 22.03.2016 0.00191% 0.00191%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 9 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 135 Member of the Management Board 14.11.2016 0.0006% 0.0006%

Alexey A. Stepanenko Moscow, Russian Federation Member of the Supervisory Board 15.11.2017

Affiliate’s post-change information: 1 2 3 4 5 6 7 135 Member of the Management Board 14.11.2016 0.00252% 0.00252%

Alexey A. Stepanenko Moscow, Russian Federation Member of the Supervisory Board 15.11.2017

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 10 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 300 Alexander N. Kaznacheev Moscow, Russian Federation Member of the Management Board 18.10.2017 - -

Affiliate’s post-change information: 1 2 3 4 5 6 7 300 Alexander N. Kaznacheev Moscow, Russian Federation Member of the Management Board 18.10.2017 0.00174% 0.00174%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 11 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 301 Oleg A. Borunov Moscow, Russian Federation Member of the Management Board 27.10.2017 - -

Affiliate’s post-change information: 1 2 3 4 5 6 7 301 Oleg A. Borunov Moscow, Russian Federation Member of the Management Board 27.10.2017 0.00174% 0.00174%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 12 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 321 Mikhail V. Polunin Moscow, Russian Federation Member of the Management Board 23.03.2018 - -

Affiliate’s post-change information: 1 2 3 4 5 6 7 321 Mikhail V. Polunin Moscow, Russian Federation Member of the Management Board 23.03.2018 0.0008% 0.0008%

No. Change Date of change Date of amending the list of affiliates An affiliate’s equity interest and percentage of ordinary shares held in the Bank was updated in the Bank’s list of 09.04.2018 11.04.2018 13 affiliates

Affiliate’s pre-change information: 1 2 3 4 5 6 7 322 Pavel Borisovich Shevchuk Moscow, Russian Federation Member of the Management Board 23.03.2018 - -

Affiliate’s post-change information: 1 2 3 4 5 6 7 322 Pavel Borisovich Shevchuk Moscow, Russian Federation Member of the Management Board 23.03.2018 0.0002% 0.0002%

No. Change Date of change Date of amending the list of affiliates 14 An affiliate’s registered office was updated 13.04.2018 18.04.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Limited Liability Company Eco-Centre Office II, 10 (bldg. 3), Belongs to the same group of 23.12.2016 254 Kahovka st., Moscow 117461, persons as the Bank - - Russian Federation (GP8-1)

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Eco-Centre Moscow, Russian Federation Belongs to the same group of 23.12.2016 254 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 15 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 07.05.2018 11.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Joint-Stock Company MKB Holding Odintsovo, Moscow Region, Belongs to the same group of 07.05.2018 324 Russian Federation persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 16 An affiliate’s registered office was updated 18.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Limited Liability Company Pestovo 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 252 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1)

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Pestovo Moscow, Russian Federation Belongs to the same group of 23.12.2016 252 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 17 An individual qualifying as affiliate was deleted 25.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Yury Ya. Katz Moscow, Russian Federation Belongs to the same group of 19.04.2017 267 persons as the Bank - - (GP8-2)

Affiliate’s post-change information: 1 2 3 4 5 6 7 ------

No. Change Date of change Date of amending the list of affiliates 18 An individual qualifying as affiliate was added to the Bank’s list of affiliates 25.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Natalia V. Lavrenchuk Nikolsk, Penza Region, Russia Belongs to the same group of 25.05.2018 325 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 19 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 21.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Joint-Stock Company Kosmeticheskoye Moscow Belongs to the same group of 21.05.2018 326 Obyedinenie “SVOBODA” persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 20 An individual qualifying as affiliate was added to the Bank’s list of affiliates 21.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Evgeny A. Panteleyev Moscow, Russian Federation Belongs to the same group of 21.05.2018 327 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 21 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 21.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Apt. 414, bldg. 9, Gnata Uri Belongs to the same group of 21.05.2018 328 Kosmeticheskoye Obyedinenie “Svoboda – St., 03148, Ukraine persons as the Bank - - Ukraina” (GP8-1)

No. Change Date of change Date of amending the list of affiliates 22 An individual qualifying as affiliate was added to the Bank’s list of affiliates 21.05.2018 25.05.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Irina L. Hryachkova Lutsk, Volyn Region, Ukraine Belongs to the same group of 21.05.2018 329 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 23 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 29.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company FORTENO Moscow, Russian Federation Belongs to the same group of 29.05.2018 330 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 24 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 29.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company YURINKOM Moscow, Russian Federation Belongs to the same group of 29.05.2018 331 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 25 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 29.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Nord-Invest Moscow, Russian Federation Belongs to the same group of 29.05.2018 332 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 26 An individual qualifying as affiliate was added to the Bank’s list of affiliates 29.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Mahmud A. Kurbanov Moscow, Russian Federation Belongs to the same group of 29.05.2018 333 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 27 An individual qualifying as affiliate was deleted 04.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Valery G. Ostrozhnikov Moscow, Russian Federation Belongs to the same group of 11.05.2017 272 persons as the Bank - - (GP8-2)

Affiliate’s post-change information: 1 2 3 4 5 6 7 ------

No. Change Date of change Date of amending the list of affiliates 28 An individual qualifying as affiliate was added to the Bank’s list of affiliates 04.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Alexey K. Kokarev Moscow, Russian Federation Belongs to the same group of 04.05.2018 334 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 29 An individual qualifying as affiliate was added to the Bank’s list of affiliates 30.05.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Fyodor B. Sapronov Moscow, Russian Federation Belongs to the same group of 30.05.2018 335 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 30 An affiliate’s registered office was updated 01.06.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Limited Liability Company Stroy Group 10 (bldg. 3), Kahovka st., Belongs to the same group of 23.12.2016 250 Moscow 117461, Russian persons as the Bank - - Federation (GP8-1)

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company Stroy Group Elista, Republic of Kalmykia Belongs to the same group of 23.12.2016 250 persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 31 An individual qualifying as affiliate was added to the Bank’s list of affiliates 05.06.2018 08.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Sergey V. Glebov Moscow, Russian Federation Belongs to the same group of 05.06.2018 336 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 32 A legal entity qualifying as affiliate was deleted 27.04.2018 19.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Otkritie Capital (Hong Kong) Limited 44/F EDINBURGH TOWER 22.12.2017 Belongs to the same group of THE LANDMARK 15 310 persons as the Bank - - QUEEN’S RD CENTRAL, (GP8-1) Hong Kong

Affiliate’s post-change information: 1 2 3 4 5 6 7 ------

No. Change Date of change Date of amending the list of affiliates 33 A legal entity qualifying as affiliate was added to the Bank’s list of affiliates 28.06.2018 29.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Joint-Stock Company AVTOKOMBINAT Apt. 16, premises IV, 5, Belongs to the same group of 28.06.2018 337 No. 28 Tyumensky proezd, Moscow persons as the Bank - - 107370, Russia (GP8-1)

No. Change Date of change Date of amending the list of affiliates 34 An individual qualifying as affiliate was added to the Bank’s list of affiliates 28.06.2018 29.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Larisa A. Kulik Moscow, Russian Federation Belongs to the same group of 28.06.2018 338 persons as the Bank - - (GP8-2)

No. Change Date of change Date of amending the list of affiliates 35 An affiliate’s registered office was updated 27.06.2018 29.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Limited Liability Company KP Office II, 10 (bldg. 3), Belongs to the same group of 23.12.2016 239 "Martemyanovo" Kahovka st., Moscow 117461, persons as the Bank - - Russian Federation (GP8-1)

Affiliate’s post-change information: 1 2 3 4 5 6 7 Limited Liability Company KP Moscow, Russian Federation Belongs to the same group of 23.12.2016 239 "Martemyanovo" persons as the Bank - - (GP8-1)

No. Change Date of change Date of amending the list of affiliates 36 An individual qualifying as affiliate was deleted 06.06.2018 29.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 Vladimir Ya. Kryuchkov Kumertau, Republic of Belongs to the same group of 23.01.2017 279 Bashkortostan persons as the Bank - - (GP8-2)

Affiliate’s post-change information: 1 2 3 4 5 6 7 ------

No. Change Date of change Date of amending the list of affiliates 37 An individual qualifying as affiliate was added to the Bank’s list of affiliates 06.06.2018 29.06.2018

Affiliate’s pre-change information: 1 2 3 4 5 6 7 ------

Affiliate’s post-change information: 1 2 3 4 5 6 7 Irina N. Malinen Petrozavodsk, Republic of Belongs to the same group of 06.06.2018 339 Karelia, Russia persons as the Bank - - (GP8-2)

Notes:

GP1 refers to a business company (partnership, business partnership) and any individual or legal entity possessing, by virtue of their participation therein or powers conferred by other persons whether by a written instrument or otherwise, over fifty percent of total votes attaching to voting shares (participatory interests) in the former’s charter (contributed) capital. GP2 refers to an individual acting as the sole executive body of a legal entity. GP8-n refers to any persons grouped with a given person under, and any other persons grouped with any of them under, any of the criteria set out in clauses 1-7 and 9 of article 9 of the Federal Law “On Protection of Competition”, where n is the number of the relevant clause of article 9 of the said Federal Law.