On Individual Resolutions Adopted by the Supervisory Board of the Issuer

Nov 19, 2020

STATEMENT of the Material Fact

"On Individual 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

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)

19/11/2020

2. Contents of the Statement

2.1

Quorum of the Supervisory Board meeting

Quorum was present. More than half of the total 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.  Approve cancelling offerings of Sberbank-issued securities: exchange-traded bonds, whose issue series are set forth in the Appendix hereto:

Series

Identification Number

Registration date

БО-01 (BO-01)

4B020101481B

10/01/2013

БО-02 (BO-02)

4B020201481B

10/01/2013

БО-03 (BO-03)

4B020301481B

10/01/2013

БО-04 (BO-04)

4B020401481B

10/01/2013

БО-05 (BO-05)

4B020501481B

10/01/2013

БО-06 (BO-06)

4B020601481B

10/01/2013

БО-07 (BO-07)

4B020701481B

10/01/2013

БО-08 (BO-08)

4B020801481B

10/01/2013

БО-09 (BO-09)

4B020901481B

10/01/2013

БО-10 (BO-10)

4B021001481B

10/01/2013

БО-11 (BO-11)

4B021101481B

10/01/2013

БО-12 (BO-12)

4B021201481B

10/01/2013

БО-13 (BO-13)

4B021301481B

10/01/2013

БО-14 (BO-14)

4B021401481B

10/01/2013

БО-15 (BO-15)

4B021501481B

10/01/2013

БО-16 (BO-16)

4B021601481B

10/01/2013

БО-20 (BO-20)

4B022001481B

10/01/2013

БО-21 (BO-21)

4B022101481B

10/01/2013

БО-22 (BO-22)

4B022201481B

10/01/2013

БО-23 (BO-23)

4B022301481B

10/01/2013

БО-24 (BO-24)

4B022401481B

10/01/2013

БО-25 (BO-25)

4B022501481B

10/01/2013

БО-26 (BO-26)

4B022601481B

10/01/2013

БО-27 (BO-27)

4B022701481B

10/01/2013

БО-28 (BO-28)

4B022801481B

10/01/2013

БО-29 (BO-29)

4B022901481B

10/01/2013

БО-30 (BO-30)

4B023001481B

10/01/2013

БО-31 (BO-31)

4B023101481B

10/01/2013

БО-32 (BO-32)

4B023201481B

10/01/2013

БО-33 (BO-33)

4B023301481B

10/01/2013

БО-34 (BO-34)

4B023401481B

10/01/2013

БО-35 (BO-35)

4B023501481B

10/01/2013

БО-36 (BO-36)

4B023601481B

10/01/2013

БО-38 (BO-38)

4B023801481B

10/01/2013

БО-39 (BO-39)

4B023901481B

10/01/2013

БО-40 (BO-40)

4B024001481B

10/01/2013

БО-41 (BO-41)

4B024101481B

10/01/2013

БО-43 (BO-43)

4B024301481B

10/01/2013

БО-44 (BO-44)

4B024401481B

10/01/2013

БО-45 (BO-45)

4B024501481B

10/01/2013

БО-46 (BO-46)

4B024601481B

10/01/2013

БО-47 (BO-47)

4B024701481B

10/01/2013

БО-48 (BO-48)

4B024801481B

10/01/2013

БО-49 (BO-49)

4B024901481B

10/01/2013

БО-50 (BO-50)

4B025001481B

10/01/2013

БО-51 (BO-51)

4B025101481B

10/01/2013

СБО-01 (SBO-01)

4B025201481B

19/03/2015

СБО-02 (SBO-02)

4B025301481B

19/03/2015

СБО-03 (SBO-03)

4B025401481B

19/03/2015

СБО-04 (SBO-04)

4B025501481B

19/03/2015

СБО-05 (SBO-05)

4B025601481B

19/03/2015

СБО-06 (SBO-06)

4B025701481B

19/03/2015

СБО-07 (SBO-07)

4B025801481B

19/03/2015

СБО-08 (SBO-08)

4B025901481B

19/03/2015

СБО-09 (SBO-09)

4B026001481B

19/03/2015

СБО-10 (SBO-10)

4B026101481B

19/03/2015

СБО-11 (SBO-11)

4B026201481B

19/03/2015

СБО-12 (SBO-12)

4B026301481B

19/03/2015

СБО-13 (SBO-13)

4B026401481B

19/03/2015

СБО-14 (SBO-14)

4B026501481B

19/03/2015

СБО-15 (SBO-15)

4B026601481B

19/03/2015

СБО-16 (SBO-16)

4B026701481B

19/03/2015

СБО-17 (SBO-17)

4B026801481B

19/03/2015

СБО-18 (SBO-18)

4B026901481B

19/03/2015

СБО-19 (SBO-19)

4B027001481B

19/03/2015

СБО-20 (SBO-20)

4B027101481B

19/03/2015

СБО-21 (SBO-21)

4B027201481B

19/03/2015

СБО-22 (SBO-22)

4B027301481B

19/03/2015

СБО-23 (SBO-23)

4B027401481B

19/03/2015

СБО-24 (SBO-24)

4B027501481B

19/03/2015

СБО-25 (SBO-25)

4B027601481B

19/03/2015

СБО-26 (SBO-26)

4B027701481B

19/03/2015

СБО-27 (SBO-27)

4B027801481B

19/03/2015

СБО-28 (SBO-28)

4B027901481B

19/03/2015

СБО-29 (SBO-29)

4B028001481B

19/03/2015

СБО-30 (SBO-30)

4B028101481B

19/03/2015

СБО-31 (SBO-31)

4B028201481B

19/03/2015

СБО-32 (SBO-32)

4B028301481B

19/03/2015

СБО-33 (SBO-33)

4B028401481B

19/03/2015

СБО-34 (SBO-34)

4B028501481B

19/03/2015

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

 2.3

Date of the Supervisory Board meeting that adopted the corresponding resolutions

19/11/2020

2.4

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

19/11/2020

Minutes No. 38

3. Signature

Managing Director – Head of

the Corporate Secretary Service of

Sberbank

(under Power of Attorney No. 887-D dated 16/09/2019)                                       O. Tsvetkov

19/11/2020

L.S.