PJSC Sberbank : On Certain Resolutions Adopted by the Supervisory Board of the Issuer

On Certain Resolutions Adopted by the Supervisory Board of the Issuer

Sep 14, 2021

STATEMENT of a Material Fact

On Certain Resolutions Adopted by the Supervisory Board of the Issuer

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).	14 September 2021
2. Contents of the Statement
2.1	Quorum of the Supervisory Board meeting.	A quorum was present. More than half of elected members of the Supervisory Board of Sberbank took part in the meeting.
2.2	Contents of the resolutions adopted by the Supervisory Board of Sberbank and voting results: 1. Take note of the information on the 2023 Strategy implementation status (1H 2021). Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 2. Take note of the Report on the results of Sberbank's operations over six months of 2021 and on the financial performance over eight months of 2021. Voting results: 'For' -11, 'Against' - 0, 'Abstained' - 0. 3. Take note of the Sberbank Group Risk Report for Q2 2021. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 4. Approve the target Risk Appetite structure of Sberbank Group. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 5. Take into account information on the metrics of the Sberbank ecosystem for 1H 2021. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 6. Take note of the information on the results of the audits carried out by the Internal Audit Service of Sberbank in 1H 2021. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0.
7. Take note of the information on the status and prospects of IT development in Sberbank. Voting results: 'For' -11, 'Against' - 0, 'Abstained' - 0. 8. Take note of the information on the development of new digital surfaces. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 9. Take note of the information on the status of SberBank Online digital surface development. Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0. 10. Take note of the information about Sberbank's systematic cooperation with Russian universities as part of joint research activities Voting results: 'For' - 11, 'Against' - 0, 'Abstained' - 0.
2.3	Date of the Supervisory Board meeting that adopted the resolutions.	14 September 2021
2.4	Date and number of the minutes of the Supervisory Board meeting that adopted the resolutions.	14 September 2021 Minutes No. 27
3. Signature
Deputy Chairman of the Executive Board of Sberbank B. Zlatkis 14 September 2021 L.S.