Meeting Agenda:

1. Approval of the annual report

2. Approval of the annual accounting (financial) statements

3. Distribution of profits and payment of dividends for 2015

4. Appointment of an audit organization

5. Election of members of the Supervisory Board

6. Election of members of the Audit Commission

7. Amendments to the Charter

8. Approval of the related party transactions

9. Approval of the amount of the basic remuneration of the Supervisory Board members

Registration of the Meeting attendees will take place on May 27, 2016, starting from 08:00 (Moscow time) at the Meeting venue.

The shareholders or their representatives are admitted for registration. To register in the meeting the following documents are to be presented:

• by shareholder — passport or any other ID;

• by shareholder’s representative — passport or any other ID and documents confirming his/her powers, executed in accordance with the requirements of current legislation.

The shareholders may execute their right to participate in the Meeting having sent the filled in the voting ballots to address: 19 Vavilova Street, Moscow, 117997, SberBank. The deadline for receipt of completed voting ballots: not later than 18:00 (Moscow time) on May 24, 2016. The ballots received after the indicated deadline will not be counted in determining the quorum of the Meeting and voting results.

The Meeting information (materials) provided for review to persons entitled to participate in the Meeting will be available from April 26, 2016, at the location of SberBank (19 Vavilova Street, Moscow, the Russian Federation); in branches — regional banks as well as on the website of SberBank at www.sberbank.com.

The information (materials) will be available to persons entitled to attend the Meeting at the time and venue of the Meeting.

Telephone for inquiries concerning the meeting: +7(495) 505-88-91, +7(495) 957-59-60. 

Attention of the Bank shareholders:

Pursuant to the requirements of Federal Law No. 208-FZ dated 12/26/1995 "On Joint-Stock Companies", a person registered in the shareholders' register of the Bank must inform the holder of the Bank shareholders' register (STATUS JSC) in a timely manner on changes in his/her data (name and surname / residential address / location, bank details, passport and other data).

Registrator's hot line telephone 8-800-500-87-43, website: http://rostatus.ru.

If your rights to the Bank shares are registered on the deposit account with the depository, please contact your depository.

If the registrar or the depository has no relevant information on the shareholder, such shareholder may fail to receive voting ballots or dividends payable to such shareholder.