Regulative Documents

Amendments №1 to the Procurement regulations (March 26,2021)

Charter (May 24, 2019)

AMENDMENTS No. 1 introduced to the Charter of SberBank

Regulations on the General Shareholders’ Meeting (May 30, 2017)

Corporate Governance Code (December 08, 2020)

Code of corporate ethics (October 29, 2015)

SUCCESSION POLICY (December 12, 2017)

Dividend Policy (November 10, 2020)

Regulations on the Supervisory Board (May 24, 2019)

Regulations on Remuneration and Compensation Paid to Members of the Supervisory Board (June 1, 2016)

Regulations on the Supervisory Board Committees (December 30, 2020)

Regulations for Informing the Supervisory Board on the Results of Inspections Carried Out by the Bank of Russia (July 20, 2015)

Regulation on the Executive Board (May 24, 2019)

Regulation on the SberBank Internal Audit (October 4, 2019)

Regulations on Corporate Secretary (September 15, 2014)

SberBank’s Policy on Organization of Internal Control (July 3, 2020)

SberBank Group Risk and Capital Strategy (April 16, 2019)

Strategy for Risk and Capital Management of SberBank (April 16, 2019)

Anti-Corruption Policy (2018)

Conflict of Interest Management Policy (February 15, 2019)

Staffing Policy on remuneration of and qualification requirements

Remuneration Policy

Information Policy

Confidentiality Agrment

Policy for Personal Data Processing at SberBank of Russia (as amended under No. 1 dated 17 November 2016)

Criteria of putting customers of SberBank of Russia into the category of foreign taxpayers and means of collecting information for the purposes of compliance with Federal Law 173-FZ dated 28.06.2014

Amendments No.1 to the Procurement regulations (March 21, 2019)

Procurement regulations (August 13, 2018)