Sberbank — Board/Management Information 2020

Feb 12, 2020

Sberbank (SBER) 11-Feb-2020 / 17:17 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 - February 11, 2020. 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 postpone consideraon of the item on corporate culture development to afollowing meeng of the Supervisory Board.
• 1. To take note of the informaon on the status ofESG developmentatSberbank.
• 1. To take note of the report On OperangExpense ManagementatSberbank.
• 1. To take note of the informaon on the results of audits carried out by the Internal AuditService of Sberbank in 2019.
• 1. To take note of the report On CybersecurityatSberbankand on Measures to Counteract Violaons of Sberbank Customers' Rightsand Interests in Cybersecurity.
• 1. To take note of the report on achievingthe KPI on the dynamics of lendingto small and medium enterprises "Volume of the small and medium enterprise loan por5olio",and approve the value of the KPI on the dynamics of lendingto small and medium enterprises (SME).
• 1. To take note of the informaon on the resultsachieved and the implementaon status of the key projects of Sberbank's corporate and investment business in 2019 and the priority developmentareasand key performance indicators of Sberbank's corporate and investment business for 2020.
• 1. To take note of the informaon about the results of the self-assessment conducted to assess the performance of Sberbank'sSupervisory Board and its Commi<ees in 2019. Include the results of the self-assessment conducted in the 2019 Annual Report of Sberbank.
• 1. To approve the appointment of Olga Golodetsas Deputy Chairman of the Execuve Board and her elecon to the Execuve Board of Sberbank,as proposed by the CEO and Chairman of the Execuve Board of Sberbank.File aconsent solicitaon to the Central Bank of the Russian Federaon regardingthe appointment of Olga Golodetsas Deputy Chairman of the Execuve Board of Sberbank.Equity interest of Olga Golodets in the share capital of Sberbank - 0. Ordinary shares of Sberbank held by Olga Golodets - 0.

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.: 46127 EQS News ID: 973241

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