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

Jul 01, 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).

30 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

30 June 2021

2.2

Date of the meeting of the Supervisory Board.

30 June 2021

2.3

Agenda for the meeting of the Supervisory Board:

1. On the approval of Amendments No.2 to Procurement Regulations of Sberbank № 2348-3 dated 04/06/2020

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.