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

1481Ð’

1.7

Websites used by the issuer to disclose information

-disclosure.ru/portal/company.aspx?id=3043, 

1.8

Date of the reported event (material fact) (if applicable)

16 March 2020

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

16 March 2020

2.2

Date of the meeting of the Supervisory Board

17 March 2020

2.3

Agenda for the meeting of the Supervisory Board:

 

1. Approval of annual accounting (financial) statements of Sberbank for 2019.

2. On Sberbank's IFRS consolidated financial statements.

3. On review of the Sberbank Group Risk Report for 2019

4. Review of matters related to preparing and holding the Annual General Meeting of Shareholders of Sberbank:

4.1. Review of proposals from Sberbank shareholders on nominating candidates to the Supervisory Board for election at the Sberbank Annual General Meeting of Shareholders on 2019 performance.

4.2. On convening the Annual General Meeting of Shareholders of Sberbank on 2019 performance.

4.3. Preliminary approval of the Annual Report of Sberbank for 2019, which includes the report on related-party transactions made by the Sberbank in 2019.

4.4. Distribution of profits of Sberbank and recommendations on the amount of dividends payable for 2019.

4.5. On the date on which persons entitled to dividends are determined.

4.6. Report on a related-party transaction.

4.7. Approval of the form and text of voting ballots to be used at the Annual General Meeting of Shareholders of Sberbank on 2019 performance.

4.8. Finalization of the list of information (materials) provided for review to the persons with the right to participate in the Annual General Meeting of Shareholders of Sberbank on 2019 performance, and the procedure for providing such information. 

 

5. Analysis of the structure of Sberbank's investors base, assessment of Sberbank's perception in 2019 and interim report on the performance of the Committee for Minority Shareholder Relations of Sberbank.

6. On corporate culture development at Sberbank.

7. On ecosystem metrics.

8. Miscellaneous.

3. Signature

 

Managing Director - Head of

the Corporate Secretary Service of

Sberbank

(under Power of Attorney No. 887-D dated 16 September 2019)                                        B. Zlatkis

 

16 March 2020

 

L.S.