On Certain Resolutions Adopted by the Supervisory Board of the Issuer

Jul 14, 2021

STATEMENT of a Material Fact

On Certain 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

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).

13/07/2021

2. Contents of the Statement

2.1

Quorum of the Supervisory Board meeting.

A quorum was present. More than half of 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.  Keep the current version of the following internal regulatory documents regulating the employee remuneration system of Sberbank of Russia (hereinafter the Bank, Sberbank):

1.1.      HR policy for remuneration and qualifying requirements for the key employees of Sberbank of Russia;

1.2.      Regulation on the long-term remuneration program for employees of Sberbank of Russia and its amendments.

2. Agree with the resolution of HR and Remuneration Committee of the Supervisory Board of Sberbank and approve amendments to the Employee Remuneration Policy of Sberbank of Russia.

3. Take note of the fact that by 01/10/2020, no remarks were received from the Bank of Russia following the review of Sberbank’s remuneration system.

Voting results: "For" – 9, "Against" – 0, "Abstained" – 0.

 2.3

Date of the Supervisory Board meeting that adopted the resolutions.

13/07/2021

2.4

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

13/07/2021

Minutes No. 21

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

14 July 2021

L.S.