Sberbank — AGM Information 2018

Apr 16, 2018

Sberbank (SBER)

16-Apr-2018 / 12:26 CET/CEST

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Sberbank HoldsSupervisory Board Meeng on April 17, 2018with the followingagenda

• 1. On the results of structural transformaon of assetsand liabilies management funcon.
• 1. On the update of the Risk Managementand Capital ManagementStrategy of Sberbank Group (including Risk Appete, planned levelsand planned structure of capital).
• 1. Status of the Cybersecurity 2018 program atSberbank.
• 1. On approval of the new version of the Regulaon on Commi-ees of the Supervisory Board.
• 1. On review of ma-ers related to preparingand holdingthe Annual General Meeng of Shareholders of Sberbank:
• 5.1. On preliminary approval of the Annual Report of Sberbank for 2017, which includes the report on related-party transacons made by the Sberbank in 2017.
• 5.2. On preliminaryapproval of Sberbank'sannual accounng(financial) statements for 2017.
• 5.3. On distribuon of profits of Sberbankand recommendaons on the amount of dividends payable for 2017.
• 5.4. On the date on which persons entled to dividendsare determined.
• 5.5. On appointment of the auding organizaon of Sberbank.

5.6. On approval of the form and text of vong ballots to be used atSberbank's Annual General Meeng of Shareholders on 2017 performance.

5.7. On finalizing the list of informaon (materials) provided for review for the persons entled to parcipate in the Annual General Meeng of Shareholders on 2017 performance,and the procedure for providingsuch informaon.

5.8. Report on arelated-party transacon.

5.9. On review of the new dra7 version of the Charter of Sberbank of Russia.

1. Miscellaneous.

ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Category Code:MSCM TIDM: SBER LEICode: 549300WE6TAF5EEWQS81 Sequence No.: 5407

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