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Sberbank announces the results of its Supervisory Board meeting

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Sberbank (SBER)
Sberbank announces the results of its Supervisory Board meeting

12-Nov-2019 / 17:52 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 12, 2019. Sberbank announces the results of its
Supervisory Board meeting. Resolutions adopted by the Supervisory Board of
Sberbank are the following:

Contents of the resolutions adopted by the Supervisory Board of Sberbank and
voting results:

1) To take note of the Report on Sberbank's Performance for 9 Months of
2019 and Financial Performance for 10 Months of 2019.

2) Take note of Sberbank Group Risk Report for Q3 2019.

3) To take note of the information on the results of inspections carried
out by the Internal Audit Service of Sberbank for the 9 months of 2019. To
approve the Work plan of the Internal Audit Service of Sberbank for 2020.

4) To take into account the information on the compliance system
development level, and implemented and planned compliance risk management
measures.

5) To take into consideration the information on the work of the Internal
Control Service of Sberbank in 2019.

6) Note the Report on Corporate Governance System at Sberbank in 2019.
Approve the results of achieving the goals of 2019 and key areas of
corporate governance development for 2020.

Recognize the performance of the Corporate Secretary in 2019 as complying
with the goals of Sberbank to improve the corporate governance system and
practices.

Carry out performance self-assessment of the Supervisory Board and its
Committees for 2019 according to the recommendation given by the Supervisory
Board HR and Remuneration Committee. Consider the self-assessment results at
the Supervisory Board meeting in March 2020.

7) As of 1 July 2020, terminate the authority of Alexander Morozov, Deputy
Chairman of the Executive Board, and remove him from the Executive Board
of Sberbank.

To notify the Central Bank of the Russian Federation on termination of the
authority of Alexander Morozov, Deputy Chairman of the Executive Board of
Sberbank, and his removal from the Executive Board of Sberbank.

Stake of Alexander Morozov in the charter capital of Sberbank: 0.0017%

Percentage of ordinary shares of Sberbank held by Alexander Morozov: 0.001%

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.: 28640
EQS News ID: 910937

End of Announcement EQS News Service



(END) Dow Jones Newswires

November 12, 2019 11:52 ET ( 16:52 GMT)
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