Sberbank — Governance Information 2020

Mar 17, 2020

STATEMENTof the Material Fact "ОnHolding a Meeting of the Supervisory Board of the Issuer and Its Agenda"

1. General information
	1.1 Fullcompany name oftheissuer	Sberbank ofRussia
	1.2 Shortcompany name oftheissuer	Sberbank
	1.3 Location oftheissuer	Russian Federation, Moscow
	1.4 OGRN (Primary State RegistrationNumber) oftheissuer	1027700132195
	1.5 INN (Taxpayer IdentificationNumber) oftheissuer	7707083893
	1.6 Uniquecodeassigned by theregistration authority to theissuer	1481В
	1.7 Websites used by theissuer to discloseinformation	http://www.e-disclosure.ru/portal/company.aspx? id=3043, www.sberbank.com
	1.8 Date ofthereported event (materialfact) (ifapplicable)	16 March 2020
	2. Contents of the Statement
	2.1 Date of the decision by the Chairman of the Supervisory Board on holding the meeting ofthe SupervisoryBoard	16 March 2020
	2.2 Date ofthe meeting ofthe SupervisoryBoard	17 March 2020
	2.3 Agendafor the meeting ofthe SupervisoryBoard:
	1.Approval ofannualaccounting (financial) statements ofSberbank for 2019. 2. On Sberbank's IFRS consolidated financialstatements. 3. On reviewofthe Sberbank Group Risk Report for 2019
	4. Reviewofmatters related to preparing and holding theAnnualGeneralMeeting ofShareholders ofSberbank: 4.1. Review of proposals from Sberbank shareholders on nominating candidates to the Supervisory Board for election at the SberbankAnnualGeneralMeeting ofShareholders on 2019 performance. 4.2. On convening theAnnualGeneralMeeting ofShareholders ofSberbank on 2019 performance. 4.3. Preliminary approval of the Annual Report of Sberbank for 2019, which includes the report on related-party transactions made by the Sberbank in 2019. 4.4. Distribution of profits ofSberbank and recommendations on theamount of dividends payablefor 2019. 4.5. On the date onwhich personsentitled to dividendsare determined. 4.6. Report on arelated-party transaction. 4.7. Approval ofthe formand text of voting ballots to be used at theAnnualGeneralMeeting of Shareholders of Sberbank on 2019 performance. 4.8. Finalization of the list of information (materials) provided for review to the persons with the right to participate in the Annual GeneralMeeting ofShareholders ofSberbank on 2019 performance,and the procedurefor providing such information.
5. Analysis of the structure of Sberbank's investors base, assessment of Sberbank's perception in 2019 and interim report on the performance ofthe Committeefor Minority Shareholder Relations ofSberbank. 6. On corporateculture developmentat Sberbank. 7. On ecosystemmetrics. 8. Miscellaneous.
3. Signature
Managing Director- Head of the Corporate Secretary Service of Sberbank (underPower ofAttorney No. 887-D dated 16 September 2019) B. Zlatkis 16 March 2020 L.S.

Sequence No.: 52574 EQS News ID: 998349

End ofAnnouncementEQS News Service