Sberbank — AGM Information 2019

Dec 11, 2019

Sberbank (SBER) 10-Dec-2019 / 15:08 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 - December 10, 2019.Sberbank announces the results of its Supervisory Board meeng. Resoluons adopted by the Supervisory Board of Sberbankare the following:

Contents of the resoluons adopted bythe Supervisory Board of Sberbank:

• 1. To note the informaon on the status of Sberbank DevelopmentStrategy unl 2020.
• 1. To approve the risk materiality threshold for the purpose of adjusngthe remuneraon of risk-taking employees in 2020.
• 1. To approve the scenario and take into account the results of stress tesng of Sberbankand Sberbank Group for 2020-2022.
• 1. To approve amendments to the Risk Appete of Sberbank and the Risk Appete of Sberbank Group. To approve the planned capital levels, the planned capital structure and the planned capital adequacy level forSberbankand the Sberbank Group for 2020.
• 1. To approve submi,ng applicaons to the Bank of Russia to obtain authorizaon to apply banking risk management methodologies and quantave riskassessment models used to determine the internal rangs-based amount of credit risk for the purposes of calculangthe capital adequacy raos of Sberbank, as well as a request for updang the Gradual IRB Adopon Plan of Sberbank. Approve the use of bankingrisk management methodsand quantave riskassessment models used to determine credit risk based on IRB.
• 1. To agree with the proposal of Sberbank's Execuve Board and the recommendaon of the Audit Commi5ee of Sberbank's Supervisory Board and recommend that the Annual General Meeng of Shareholders decide to appoint PricewaterhouseCoopers Audit as Sberbank's auditor for 2020 and Q1 2021.
• 1. To take note of the informaon on performance of Sberbank laboratories.
• 1. To take note of the report on the implementaon status of the Sberbank Informaon Policyand the outlook formarkeng.

For enquiries: Sberbank of Russia Investor Relaons

+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.: 34441 EQS News ID: 932435

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