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

May 18, 2021

STATEMENT of a 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

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).

17/05/2021

2. Contents of the Statement

2.1

Date of the decision made by the Chairman of the Supervisory Board to hold a meeting of the Supervisory Board.

17/05/2021

2.2

Date of the meeting of the Supervisory Board.

18/05/2021

2.3

Agenda for the meeting of the Supervisory Board:

1. On the Strategy monitoring tool and status of 2023 Strategy in Q1 2021.

2. On Sberbank’s performance over the 3 months of 2021 and financial results for the 4 months of 2021.

3. On reviewing the Sberbank Group Risk Report for Q1 2021.

4. On stress testing results for ESG risks.

5. On ecosystem metrics for Q1 2021.

J 6. On ESG development at Sberbank.

7. On artificial intelligence development in Sberbank.

3. Signature

Deputy Chairperson

of the Executive Board of Sberbank

В. Zlatkis

17 May 2021

L.S.