Dear shareholder,

The Annual General Meeting of Sberbank shareholders is scheduled for September 25, 2020 and will take the form of absentee voting. The event will be held remotely, without in-person attendance.

As a shareholder, you are entitled to participate in managing the bank and contribute to making important decisions. Holders of Sberbank’s ordinary shares can vote on all items of the agenda.

August 31, 2020

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

Add to calendar

October 5, 2020

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

Add to calendar

September 4–24

Shareholders vote on agenda items

Add to calendar

Video

Share Dividends

The Supervisory Board of Sberbank has recommended the following dividend sizes:

RUB 18,7

per ordinary share

RUB 18,7

per preferred share

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 eight 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