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

Jul 14, 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).

13/07/2021

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

13/07/2021

2.2

Date of the meeting of the Supervisory Board.

13/07/2021

2.3

Agenda of the meeting of the Supervisory Board:

1. On keeping and amending the internal documents regulating the employee remuneration system of Sberbank and on results of assessment of Sberbank’s remuneration system.

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

14 July 2021

L.S.