Sberbank — AGM Information 2019

Sep 19, 2019

Sberbank (SBER)

18-Sep-2019 / 16:12 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 - September 18, 2019. Sberbank announces the results of its Supervisory Board meeting. Resolutions adopted by the Supervisory Board of Sberbank are the following:

Contentsof the resolutions adopted by the Supervisory Board of Sberbank and voting results:

• 1. Take note of the Report on Sberbank's Performance for 6 Months of 2019 and Financial Performance for 6 Months of 2019.
• 1. Take note of the Report of the Internal Audi t Service of Sberbank for 1H2019.
• 1. Take note of the report on the main changes in the processes of development and career advancement of Sberbank's branch network employees.
• 1. Approve amendments to the Risk Appetite of Sberbank Group.
• 1. Take note of Sberbank Group Risk Report for Q12019. 6. Approve the new version of the Regulation on Meetings of the Supervisory Board of Sberbank.

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.: 20557 EQS News ID: 876013

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