Moscow, Russia - December 9, 2019. Sberbank announces the agenda of its Supervisory Board meeting, which will be held on December 10.

Agenda for the meeting of the Supervisory Board:

1. Status of the Sberbank Development Strategy: integrated report and strategies of the Blocks.
2. Approval of the risk materiality threshold for the purpose of adjusting the remuneration of risk-taking employees in 2020.
3. On approval of the stress-test scenario and review of its performance.
4. On update of the Risk Appetite of Sberbank of Russia and Sberbank Group.
5. On submitting applications to the Bank of Russia to obtain authorization to apply banking risk management methodologies and quantitative risk assessment models used to determine the internal ratings-based amount of credit risk for the purposes of calculating the capital adequacy ratios of Sberbank; on submitting a request to the Bank of Russia for updating the Gradual IRB Adoption Plan of Sberbank, and for beginning to apply banking methodologies and models.
6. Appointment of the auditing organization of Sberbank for 2020 and Q1 2021.
7. Performance of Sberbank laboratories.
8. On the status of information policy and outlook for marketing in Sberbank.
9. Miscellaneous

 

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Sberbank of Russia
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