On Certain Resolutions Adopted by the Supervisory Board of the Issuer

Jun 21, 2021

STATEMENT of a Material Fact

On Certain Resolutions Adopted by the Supervisory Board of the Issuer

1. General Information

1.1

Full company name of the issuer.

Sberbank of Russia

1.2

Short company name of the issuer.

Sberbank

1.3

Location of the issuer.

Russian Federation, Moscow

1.4

OGRN (Primary State Registration Number) of the issuer.

1027700132195

1.5

INN (Taxpayer Identification Number) of the issuer.

7707083893

1.6

Unique code assigned by the registration authority to the issuer.

1481В

1.7

URLs of websites used by the issuer to disclose information.

http://www.e-disclosure.ru/portal/company.aspx?id=3043, www.sberbank.com

1.8

Date of the reported event (material fact) (if applicable).

18 June 2021

2. Contents of the Statement

2.1

Quorum of the Supervisory Board meeting.

A quorum was present. More than half of elected members of the Supervisory Board of Sberbank took part in the meeting.

2.2

Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results:

1. In accordance with the procedure and under the terms specified in HR Policy in the Field of Remuneration and Qualifying Requirements for Key Employees of Sberbank of Russia No. 4055 dated 18/11/2015 and Regulation on the Long-Term Remuneration Program for Employees of Sberbank of Russia No. 4056 dated 18/11/2015, approve the launch of a new cycle of the Long-Term Remuneration Program for Employees of Sberbank of Russia in 2021.

Voting results: “For” – 11, “Against” – 0, “Abstained” – 0.

 2.3

Date of the Supervisory Board meeting that adopted the resolutions.

18 June 2021

2.4

Date and number of minutes of the Supervisory Board meeting that adopted the resolutions.

18 June 2021

Minutes No.17

3. Signature

Managing Director – Head of

the Corporate Secretary Service of

Sberbank 

(under Power of Attorney No. 887-D dated 16 September 2019)                                                  O. Tsvetkov

21 June 2021

L.S.