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

Feb 15, 2021

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)

15 February 2021

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

15 February 2021

2.2

Date of the meeting of the Supervisory Board

16 February 2021

2.3

Agenda for the meeting of the Supervisory Board:

1. The report on achieving, and approval of, the KPI on the dynamics of lending to small and medium enterprises entitled Volume of the Small and Medium Enterprise Loan Portfolio.

2. The status of Sberbank corporate and investment business development projects. 

3. Results of inspections carried out by the Internal Audit Service of Sberbank in 2020.

4. Financial product and service sales practices of Wealth Management Block of Sberbank.

5. Results of the self-assessment conducted to assess the performance of Sberbank’s Supervisory Board and its Committees in 2020.

6. Cybersecurity at Sberbank and measures to counteract violations of Sberbank customers’ rights and interests in cybersecurity.

7. Innovations in Sberbank.

3. Signature

Deputy Chairman

of the Executive Board of Sberbank                                                                                   B. Zlatkis

15 February 2021

L.S.