Sberbank Rossii PAO : Holds Annual General Meeting of Shareholders

27 May, 2016, Moscow - Sberbank reports the results of today's Annual General Meeting of Shareholders.

This Annual General Meeting of Shareholders has approved the Annual Report and Annual Accounting (Financial) Statements for 2015.

The Meeting also approved recommendations of the Supervisory Board on the distribution of net profit for 2015 and the payment of dividends on common shares in the amount of RUB 1.97 per one share, and on preferred shares: RUB 1.97 per one share. The Meeting set June 14, 2016 as the date to make the list of persons entitled to receive dividends.

The Meeting has approved Sberbank's auditor for 2016 and QI 2017. This auditor is PricewaterhouseCoopers Audit JSC.

New members of the Supervisory Board and Audit Committee were elected.

The following members were elected to the Supervisory Board:

Aho Esko Tapani - Chairman of the Board of Directors, East Office of Finnish Industries;

Martin Grant Gilman - Advisor to the President of the Higher School of Economics National Research University;

Herman Gref - President, Chairman of the Executive Board of Sberbank PJSC;

Nadezhda Ivanova - Deputy CEO of the Bank of Russia, Consolidated Economic Department;

Sergey Ignatiev - Advisor to the CEO of the Bank of Russia;

Alexei Kudrin - Dean of the School of Liberal Arts and Sciences at St. Petersburg State University;

Georgy Luntovskiy - First Deputy of the CEO of the Bank of Russia;

Vladimir Mau - President of the Russian Presidential Academy of National Economy and Public Administration;

Gennady Melikyan - Honored economist of the Russian Federation;

Alessandro Profumo - Chairman of the Board of Directors, Equita Sim S.P.A. (Italy), ex CEO, Unicredit Group and ex CEO, Banka Monte dei Paschi di Siena;

Anton Siluanov - Minister of Finance of the Russian Federation;

Dmitry Tulin - First Deputy of the CEO of the Bank of Russia;

Nadia Wells - External Investment and Corporate Management Advisor;

Sergei Shvetsov - First Deputy of the CEO of the Bank of Russia.

The following members were elected to the Audit Committee:

Natalia Borodina - Deputy Director of the Internal Audit Department of the Bank of the Russia;

Vladimir Volkov - Deputy Chief Accountant of the Bank of Russia - Deputy Director of the Accounting and Reporting Department;

Irina Litvinova - Head of the Accounting and Reporting and Financial and Economic Activities Administration of the Internal Audit Department of the Bank of Russia;

Tatiana Domanskaya - Head of the External Regulatory Authority Relations Department of the Internal Audit Department of the Bank of Russia;

Julia Iskhanova - Senior Managing Director, Head of the Financial Supervision Administration of the Financial Department of Sberbank;

Alexei Minenko - Managing Director, Deputy Chief Accountant, Deputy Director of the Accounting and Reporting Administration of Sberbank;

Natalia Revina - Senior Managing Director, Director of the Integrated Risk Management Department of Sberbank.

The Meeting approved changes to the Articles of Association of the Bank, the amount of remuneration for the Supervisory Board's members, introduced changes to the Regulations on remunerations and compensations paid to members of the Supervisory Board, and approved the agreement for the liability insurance of the Supervisory Board's members, members of the executive bodies and other persons in accordance with the insurance contract as an interested-party transaction.

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Sberbank
Alexander Baziyan
Press Office
Tel. +7(495) 957 5721
media@sberbank.ru

Sberbank is Russia's largest bank and a leading global financial institution. Sberbank holds almost one third of aggregate Russian banking sector assets, it is the key lender to the national economy and the biggest deposit taker in Russia. The Central Bank of the Russian Federation is the founder and principal shareholder of Sberbank owning 50% of the Bank's authorized capital plus one voting share, with the remaining 50% held by domestic and international investors. Sberbank has more than 135 million individual customers and more than 1 million corporate clients in 22 countries. Sberbank has the largest distribution network in Russia with almost 17,000 branches, and its international operations include UK, US, CIS, Central and Eastern Europe, Turkey and other countries.

The Bank holds the general banking license No.1481 issued by the Bank of Russia. Official websites of the Bank: www.sberbank.com (Sberbank Group website), www.sberbank.ru.