Dear Shareholder,

The Annual General Meeting of SberBank shareholders is scheduled for April 23, 2021 and will be held in the form of absentee voting.

Shareholders who own ordinary shares of SberBank as of the end of the day on March 30, 2021 (the date of determining (documenting) the list of persons entitled to participate in the meeting) are entitled to participate in the meeting.

Share dividends recommended by the Supervisory Board of SberBank is 18,70 rub per share (both ordinary and preferred).

On the day of the meeting, CEO and Chairman of the Management Board of SberBank, Herman Gref, will make an online address to shareholders. The broadcast will be available on the website of the Annual General Meeting of SberBank shareholders and in the mobile application «Sber Shareholder».

Сбербанк 20

Annual Report

Approved Share Dividends for 2020

Approved at the Annual General Meeting of Shareholders on April 23, 2021

RUB 18,70

per ordinary share

RUB 18,70

per preferred share

March 30, 2021

end of operating day

Date for determining (documenting) the parties entitled to participate in the AGM

Add to calendar

May 12, 2021

Date recommended by the Supervisory Board for determining the parties entitled to dividend payouts

Add to calendar

RUB 34.36

Earnings per share (EPS) of the Group in 2020

16.1%

ROE under IFRS

The Group’s return on equity for 2020 under International Financial Reporting Standards

RUB 760.3 bln

net profit

Size of the Group’s net profit for 2020 under IFRS

55.9%

Dividend payout for 2020 (based on adjusted net income under IFRS)

Interactive services

«Sber Shareholder» mobile application

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Results of the Meeting

The resolutions passed by the General Meeting of Shareholders and results of voting are conveyed to shareholders in the form of a report no later than four business days after the event. The resolutions are also detailed in the minutes of the General Meeting of Shareholders, which will be available on the Bank’s website.

Contacts for Shareholders and Investors