On Individual Resolutions Adopted by the Supervisory Board of the Issuer

Dec 25, 2020

STATEMENT of the Material Fact

"On Individual 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

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)

25/12/2020

2. Contents of the Statement

2.1

Quorum of the Supervisory Board meeting

Quorum was present. More than half of the total 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. Approve the risk materiality threshold for the purpose of adjusting the remuneration of risk-taking employees in 2021.

Voting results: “For” – 13, “Against” – 0, “Abstained” – 0.

 2.3

Date of the Supervisory Board meeting that adopted the corresponding resolutions

25/12/2020

2.4

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

25/12/2020

Minutes No. 46

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

25 December 2020

L.S.