Sberbank announces the agenda of its Supervisory Board meeting, which will be held on November 12

Sberbank (SBER)
Sberbank announces the agenda of its Supervisory Board meeting, which will
be held on November 12

11-Nov-2019 / 15:08 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Moscow, Russia - November 11, 2019. Sberbank announces the agenda of its
Supervisory Board meeting, which will be held on November 12.

Agenda for the meeting of the Supervisory Board:

1) Sberbank's performance for 9 months of 2019 and financial performance
for 10 months of 2019.

2) Review of the Sberbank Group Report on Risks for Q3 2019.

3) Results of inspections carried out by the Internal Audit Service of
Sberbank for nine months of 2019 and approval of the work plan of the
Internal Audit Service of Sberbank for 2020.

4) On the level of development of the compliance system, implemented and
planned measures in compliance risk management.

5) Performance of the Internal Control Service in 2019.

6) Corporate governance system at Sberbank.

7) Miscellaneous.

For enquiries:
Sberbank of Russia
Investor Relations
+7 495 957 59 60
ir@sberbank.ru

ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070
Category Code: MSCH
TIDM: SBER
LEI Code: 549300WE6TAF5EEWQS81
OAM Categories: 2.2. Inside information
Sequence No.: 28509
EQS News ID: 909891

End of Announcement EQS News Service



(END) Dow Jones Newswires

November 11, 2019 09:08 ET ( 14:08 GMT)