Sberbank — AGM Information 2019

Apr 15, 2019

Sberbank (SBER)

15-Apr-2019 / 15:29 CET/CEST Dissemination of a RegulatoryAnnouncement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

Moscow, Russia - April 15, 2019. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on April 16.

Agenda for the meeting of the Supervisory Board:

• 1. On review of matters related to preparing and holding theAnnual General Meeting of Shareholders of Sberbank: On preliminary approval of theAnnual Report of Sberbank for 2018, which includes the report on related-party transactions made by the Sberbank in 2018.
• On preliminary approval of Sberbank's annual accounting (financial) statements for 2018.
• On distribution of profits of Sberbank and recommendations on the amount of dividends payable for 2018.
• On the date on which persons entitled to dividends are determined.
• On appointment of the auditing organization of Sberbank.
• On review of the draft new version of the Charter.
• On review of the draft new version of the Regulation on the Supervisory Board.
• On review of the draft new version of the Regulation on the Executive Board.
• On approval of the form and text of voting ballots to be used at Sberbank's Annual General Meeting of Shareholders on 2018 performance.
• On finalizing the list of information (materials) provided for review for the persons entitled to participate in theAnnual General Meeting of
• Shareholders on 2018 performance, and the procedure for providing such information.
• 1. On international business of Sberbank.
• 1. The status and prospects of IT development in Sberbank: On implementation ofAI Transformation Program of Sberbank.

• On implementation of strategic programs of Sberbank: Unified Front-End System (UFES), Business Development Support Program (BDSP) and Data Factory Program (DFP).

• 1. On the update of the Risk Management and Capital Management Strategies of Sberbank Group and Sberbank (including Risk Appetite, planned levels and planned structure of capital).

For enquiries: Sberbank of Russia Investor Relations +7 495 957 59 60 ir@sberbank.ru

ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Category Code: MSCH TIDM: SBER LEICode: 549300WE6TAF5EEWQS81 OAM Categories:2.2. Inside information Sequence No.: 8207 EQS News ID: 800163

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