Sberbank — AGM Information 2018

Mar 21, 2018

Sberbank (SBER)

20-March-2018 / 14:43 CET/CEST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer / publisher is solely responsible for the content of this announcement.

Sberbank announces the results of the Supervisory Board meeting as of March 20, 2018

Moscow- March 20, 2018

Sberbank announces theresults ofthe SupervisoryBoard meeting as ofMarch 20, 2018. Contents oftheresolutionsadopted by the Supervisory Board ofSberbank:

• 1. To takeinto account theinformation on implementation ofretail business development projectsat Sberbank including development ofthe branch network.
• 1. To takeinto account theIFRS consolidated financialstatements ofSberbank for the yearended and as of 31 December 2017.
• 1. To includein thelist ofthe SupervisoryBoard nominees to beelected during Sberbank'sAnnualGeneralMeeting ofShareholders over performancein 2017 thefollowing nominees proposed by shareholders:
• ValeryGoreglyad, Bank ofRussia ChiefAuditor
• NadezhdaIvanova,Advisor to the Governor ofthe Bank ofRussia
• Sergey Ignatiev,Advisor to the Governor ofthe Bank ofRussia
• AlexeyKudrin, Dean ofthe Faculty ofLiberalArtsand Sciences ofSt. Petersburg State University
• MaximOreshkin, Minister ofEconomic Development ofthe Russian Federation
• Olga Skorobogatova, First DeputyGovernor ofthe Bank ofRussia
• Sergey Shvetsov, First DeputyGovernor ofthe Bank ofRussia
• HermanGref, CEO, Chairman ofthe Executive Board ofSberbank
• Esko TapaniAho, Chairman ofthe Board ofDirectors East Office ofthe Finnish Industries.
• Leonid Boguslavskiy, Chairman ofthe Board ofDirectors of"Ivi.ru"LLC
• Alexander Kuleshov, President of Skolkovo Institute ofScienceand Technology
• Vladimir Mau, Rector ofthe Russian PresidentialAcademy ofNationalEconomy and PublicAdministration
• GennadyMelikyan, Honored Economist ofthe Russian Federation
• Nadya Wells, independentconsultant for investmentand corporate governance.

To includein thelist oftheAudit Commission nominees to beelected during Sberbank'sAnnualGeneralMeeting ofShareholders over performancein 2017 thefollowing nominees proposed by ashareholder:

• Natalia Borodina, DeputyDirector oftheInternalAudit Department ofthe Bank ofRussia
• Maria Voloshina, DeputyChiefAccountant, Bank ofRussia; DeputyDirector oftheAccountingDepartment
• Irina Litvinova, DeputyDirector oftheInternalAudit Department ofthe Bank ofRussia.

In accordance withClause 7 ofArticle 53 ofthe FederalLawNo. 208-FZ "On Joint-Stock Companies"dated 26/12/1995, to includein the list oftheAudit Commission nominees to beelected during Sberbank'sAnnualGeneralMeeting ofShareholders over performancein 2017 the following nominees proposed by the SupervisoryBoard:

• AlexeyBogatov, Senior ManagingDirector, Director oftheIntegrated Risk Management Department, Sberbank
• Tatyana Domanskaya, Executive Director, Head ofthe Section for InteractionwithExternalControlBodies oftheInternalAudit Division, Sberbank
• YuliaIsakhanova, Senior ManagingDirector, Head ofthe FinancialControlDivision ofthe Finance Department, Sberbank
• AlexeyMinenko, Senior ManagingDirector, DeputyChiefAccountant, Head oftheAccounting and ReportingDivision,Accounting and ReportingDepartment ofSberbank.
• 1. To convenetheAnnualGeneralMeeting ofShareholders ofSberbank over performancein 2017 (hereinafter, theAGM).

To set 8 June 2018 as the datefor holding theAGM.

To set 14 May 2018 (close of business)as the date onwhich the personsentitled to participatein theAGMare determined.

To hold theAGMin theformofa meeting (joint presence ofshareholders) in theconference hall ofSberbank (hereinafter, the Bank)at the following address:Moscow, 19 Vavilova St.

To set thetime oftheAGMat 10.00 a.m.,and thetime when registration of persons participating in theAGMstarts,at 8.00 a.m. (Moscow time).

To determinethat personsentitled to participatein theAGMshall beinformed of holding it no later than 30 days prior to the date oftheAGM by publishing a noticeinRossiyskaya Gazeta, on the website ofthe Bank (www.sberbank.com),and by delivery ofthe noticeto the Bank's shareholder register holder (hereinafter, JSC STATUS) for further delivery to nominees in accordance with the procedure under thelawofthe Russian Federation (hereinafter, the Law).

To establish thefollowing procedurefor providing voting ballots for the personsentitled to participatein theAGM,at least 20 days prior to the AGM:foreach person on theregister ofthe Bank's shareholders by ordinary letter, for shareholders who are nominees' customers by providing ballotsand wordings ofresolutions on theAGMagendaitems to JSC STATUS for further delivery to nominees in accordance with the Law.

To set thefollowing postaladdress for sending filled voting ballots by personsentitled to participatein theAGM:Russian Federation,117997, Moscow, ¹⁹ Vavilova St.

To givethe personsentitled to participatein theAGMthe opportunity ofremote participation in theAGMby filling theelectronic voting ballots on the website(www.sberbank.com/shareholder/) including during theAGM.

To approvetheAGMagenda:

• 1. On approval oftheannualreport for 2017
• 1. On approval oftheannualaccounting (financial) statements for 2017
• 1. On profit distribution and payment of dividends for 2017
• 1. On appointment ofan auditing organization
• 1. On election ofmembers to the SupervisoryBoard
• 1. On election ofmembers to theAudit Commission
• 1. On approval ofarelated-party transaction
• 1. On approval ofa newversion ofthe Charter
• 1. To takeinto account theinformation about theresults ofself-assessment of performance ofthe SupervisoryBoard ofSberbank and its Committees for 2017 and to approvetheAction plan based on its results. To includetheinformation about theresults ofself-assessment of performance ofthe SupervisoryBoard ofSberbank and its Committees for 2017 in theAnnualreport ofSberbank.
• 1. To takeinto account Sberbank's Risk report for 2017.
• 1. To takeinto account theinterimreport on the performance ofthe Committeefor Minority Shareholder Relations ofSberbank,and on the analysis ofstructure ofSberbank's investors base.

ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Category Code:MSCH TIDM: SBER LEICode: 549300WE6TAF5EEWQS81 Sequence No.: 5317

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