On Certain Resolutions Adopted by the Supervisory Board of the Issuer

Jul 01, 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).

30 June 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. Approve Amendments No.2 to Procurement Regulations of Sberbank No. 2348-3 dated 04/06/2020

Voting results: “For” – 10, “Against” – 0, “Abstained” – 0.

 2.3

Date of the Supervisory Board meeting that adopted the resolutions.

30 June 2021

2.4

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

30 June 2021

Minutes No. 19

3. Signature

Managing Director – Head of

the Corporate Secretary Service of

Sberbank 

(under Power of Attorney No. 887-D dated 16/09/2019)                                                      O. Tsvetkov

1 July 2021

L.S.