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

Jun 21, 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).

18 June 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

18 June 2021

2.2

Date of the meeting of the Supervisory Board.

18 June 2021

2.3

Agenda for the meeting of the Supervisory Board:

1. On the launch of a new cycle of the Long-Term Remuneration Program for Sberbank Employees.

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

21 June 2021

L.S.