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

Sep 14, 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).

13 September 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.

13 September 2021

2.2

Date of the meeting of the Supervisory Board.

14 September 2021

2.3

Agenda for the meeting of the Supervisory Board:

1. On the 2023 Strategy implementation status (1H 2021).

2. On the results of Sberbank’s operations over six months of 2021 and on the financial performance over eight months of 2021.

3. On reviewing the Sberbank Group Risk Report for Q2 2021.

4. On approving the target Risk Appetite structure overseen by the Supervisory Board.

5. On ecosystem metrics in 1H 2021.

6. On the results of the audits carried out by the Internal Audit Service of Sberbank in 1H 2021.

7. On the status and prospects of IT development in Sberbank.

8. On the development of new digital surfaces.

9. On the development of SBOL digital surface.

10. On Sberbank’s systematic cooperation with Russian universities as part of joint research activities.

3. Signature

Deputy Chairman

of the Executive Board of Sberbank                                                                       B. Zlatkis                                                                                                                 

14 September 2021

L.S.