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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
10-Dec-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 - December 10, 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:

1) To note the information on the status of Sberbank Development Strategy
until 2020.

2) To approve the risk materiality threshold for the purpose of adjusting
the remuneration of risk-taking employees in 2020.

3) To approve the scenario and take into account the results of stress
testing of Sberbank and Sberbank Group for 2020-2022.

4) To approve amendments to the Risk Appetite of Sberbank and the Risk
Appetite of Sberbank Group. To approve the planned capital levels, the
planned capital structure and the planned capital adequacy level for
Sberbank and the Sberbank Group for 2020.

5) To approve 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, as well as a request for updating the
Gradual IRB Adoption Plan of Sberbank. Approve the use of banking risk
management methods and quantitative risk assessment models used to
determine credit risk based on IRB.

6) To agree with the proposal of Sberbank's Executive Board and the
recommendation of the Audit Committee of Sberbank's Supervisory Board and
recommend that the Annual General Meeting of Shareholders decide to
appoint PricewaterhouseCoopers Audit as Sberbank's auditor for 2020 and Q1
2021.

7) To take note of the information on performance of Sberbank
laboratories.

8) To take note of the report on the implementation status of the Sberbank
Information Policy and the outlook for marketing.

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.: 34441
EQS News ID: 932435

End of Announcement EQS News Service



(END) Dow Jones Newswires

December 10, 2019 09:08 ET ( 14:08 GMT)
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