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Agenda for the meeting of the Supervisory Board:
1. On Sberbank's performance for six months of 2020 and financial performance for seven months of 2020.
2. On reviewing the Sberbank Group Risk Report for Q2 2020.
3. On the review of matters related to preparing and holding the Annual General Meeting of Shareholders of Sberbank:
3.1. Distribution of profits of Sberbank and recommendations on the amount of dividends payable for 2019.
3.2. On amending the resolution of the Supervisory Board about including the nominees in the list of nominees to the Supervisory Board to be elected by voting at the Annual General Meeting of Shareholders.
3.3. On a related-party transaction.
3.4. On reviewing amendments to the Charter of Sberbank.
3.5. On amending the resolution of the Supervisory Board of Sberbank "On convening the Annual General Meeting of Shareholders of Sberbank on 2019 performance" in terms of supplementing the agenda of the meeting with the amendment to the Charter.
3.6. On finalizing the list of information (materials) provided for review to the persons entitled to participate in the Annual General Meeting of Shareholders of Sberbank on 2019 performance, and the procedure for providing such information.
3.7. On approving the form and text of voting ballots to be used at the Annual General Meeting of Shareholders of Sberbank on 2019 performance.
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