Оn Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda

Dec 23, 2020

Statement of the Material Fact

"Оn Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda"

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)

22/12/2020

2. Contents of the Statement

2.1

Date of the decision by the Chairman of the Supervisory Board on holding the meeting of the Supervisory Board

22/12/2020

2.2

Date of the meeting of the Supervisory Board

22/12/2020

2.3

Agenda for the meeting of the Supervisory Board:

1. On recognizing the member of the Supervisory Board of Sberbank Gennady Melikyan as an independent director.

2. On approving the concurrent service of members of Sberbank executive bodies in management bodies of other organizations.

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

22 December 2020

L.S.