Shareholder meetings can be attended by

• shareholders holding ordinary shares as of the date when the shareholder list is closed
• companies managing mutual funds that own ordinary SberBank shares as of the shareholder list closing date
• trustees, if ordinary SberBank shares were deposited to their individual accounts (depositary accounts) as of the shareholder list closing date
• trustors whose data was submitted by trustees.

Each share shall give one vote to a stakeholder documented in the list of those entitled to participate in the general meeting of SberBank shareholders.