About the meeting

Dear shareholder,


The Annual General Meeting of Shareholders is the highest governing body of Sberbank and the key event in our corporate life.


During the meeting, the shareholders can get full firsthand information about Sberbank’s previous year performance and plans
from the top management and participate in making critical decisions.


As Sberbank’s shareholder, you are invited to exercise your right to participate in the governance of the bank. Shareholders who own ordinary shares may vote on all items of the agenda.



Date

8 June 2018


Time

10:00 am (Moscow time)
Start of the meeting


8:00 am (Moscow time)
Start of registration
of the participants


Location

19 Vavilova Street, Moscow
conference hall




How to get there

14 May 2018

Date when those entitled to participate in the AGM will be determined.

26 June 2018 (end of the banking day)

Date recommended by the Supervisory Board, on which persons entitled to dividends for the year 2017 are determined.

Agenda:

  1. Approval of the annual report for 2017
  2. Approval of the annual accounting (financial) statements for 2017
  3. Profit distribution and payment of dividends for 2017
  4. Appointment of an auditing organization





  1. Election of the members of the Supervisory Board
  2. Election of the members of the Audit Commission
  3. Granting consent to a related-party transaction
  4. Approval of the new version of the Charter