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, Russia 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 Lyubertsy, 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 Podolsk, 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, 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.