In accordance with the legislation of the Russian Federation, other regulatory legal acts and the Charter of Sberbank, shareholders have the right to participate in the management of the bank, participate in its income and receive necessary information on its activities (more detailed information on the structure of Sberbank's share capital is disclosed in the Share Capital and Securities section).

We make a lot of efforts to create the most favorable opportunities for shareholders to exercise their rights, and also strive to take into account the interests of other stakeholders in matters of corporate and social responsibility in the implementation current activities Sberbank.

The General Meeting of Shareholders is the supreme governing body of Sberbank, which makes decisions on the main issues of its activities. Each shareholder has the right to participate in the General Meeting of Shareholders, including by exercising the right to vote when making decisions at the General Meeting of Shareholders (owners of ordinary shares). There is no special “golden share” right in relation to Sberbank.

The procedure for preparing and holding the General Meeting of Shareholders is governed by the Regulations on the General Meeting of Shareholders. In 2017, the Regulations on the General Meeting of Shareholders were approved in new edition, which included changes regarding:

• the possibility of remote participation of Sberbank shareholders in the shareholders' meeting;
• discussing agenda items and making decisions on issues put to the vote without being present at the place of voting;
• filling electronic form ballot papers;
• the work of the Shareholder Support Group, which is formed to provide Sberbank shareholders with the opportunity for additional communications with other meeting participants and bank representatives in order to obtain information of interest to them during the meeting.

Annual General Meeting of Shareholders

The next Annual General Meeting of Shareholders of Sberbank following the results of 2016 was held on May 26, 2017 in the form of joint attendance of shareholders. The following decisions were made on the agenda of the meeting:

• the annual report and annual accounting (financial) statements were approved PJSC Sberbank for 2016;
• a decision was made to allocate net profits of PAO Sberbank and payment of dividends for 2016;
• the auditor of PJSC Sberbank - PricewaterhouseCoopers Audit JSC was appointed;
• members of the Supervisory Board and Audit Commission of Sberbank were elected;
• an interested party transaction was approved (on liability insurance of members of the Supervisory Board and officials PJSC Sberbank, as well as subsidiaries of the bank in terms of compensation for losses caused to the bank or third parties in the exercise of their powers);
• the new version of the Regulations on the General Meeting of Shareholders of Sberbank was approved.

The full broadcast of the meeting traditionally took place on the Sberbank website and on the official page of Sberbank TV, on the website of the Russian news agency RIA Novosti, in the application of the Electronic Voting service, as well as in a number of social networks. The total number of users who watched the meeting broadcast (in Russian and English), amounted to about 30 thousand people.

Changes in the procedure for holding the General Meeting of Shareholders in 2017

1. Electronic voting

Sberbank creates all the necessary conditions to ensure that each shareholder participating in the meeting has the opportunity to freely exercise the right to vote, including using the latest technological solutions.

So, shareholders - clients of nominee holders could vote using the new electronic format ISO 20022 back in May 2015. In 2017, all shareholders of the bank were given the opportunity to participate in the meeting remotely, without being present at the meeting venue. By using electronic service « Personal Area shareholder”, the basic functionality of which was developed and implemented in reporting period shareholders were given the opportunity to:

• register online and participate in voting on the agenda items of the meeting;
• get access to the video and audio broadcast of the meeting in Russian and English;
• ask questions online during the meeting and receive notifications about the progress of the meeting;
• access the materials of the meeting in electronic form.

The service is free for shareholders. As a result of using the new service, it was possible to increase not only the number of shareholders who voted electronically, but also the general quorum of the meeting.

Quorum dynamics of the General Meeting of Shareholders of Sberbank

At the end of 2017, the functionality of the electronic service "Personal Shareholder Account" was finalized. The service allowed shareholders, who take into account the rights to shares with the registrar, to receive information about the status of their accounts in the shareholder register, about accrued dividends, and also send messages from the bank online. Currently, work is underway to provide shareholders - clients of the bank with access to a new service through secure systems. remote service Sberbank Online and Sberbank Business Online.

2. Rules for business communication of shareholders of Sberbank at an in-person meeting of shareholders

Another innovation of the reporting year was the introduction of the Rules for Business Communication of Shareholders of Sberbank for face-to-face meeting Shareholders”, which acquaint shareholders with the procedure for holding a meeting, as well as with the rules of communication and business conduct adopted by Sberbank. For the convenience of shareholders, the Rules reflect the chronology of events and the sequence of actions on the day of the meeting. These rules are available as a video and separate document on the Sberbank website.

3. Shareholder support group

On the day of the General Meeting of Shareholders of Sberbank, the work of the “Shareholder Support Group” was organized for the first time, the tasks of which included interaction with shareholders during the meeting, collecting and processing their complaints and suggestions, advising, and collecting requests to speak at the meeting.

STATEMENT of material fact
"On convening a general meeting of shareholders of the issuer"
1. General information

1.1 Full company name of the issuer. Public Joint Stock Company
"Sberbank of Russia"
1.2 Abbreviated corporate name of the issuer. PJSC Sberbank
1.3 Location of the issuer. Russian Federation, Moscow

1.4 OGRN of the issuer.
1027700132195
1.5 TIN of the issuer.
7707083893
1.6 The unique issuer code assigned by the registration authority. 1481B
1.7 Addresses of Internet pages used by the issuer to disclose information. http://www.e-disclosure.ru/portal/company.aspx?id=3043 , www.sberbank.com
2. Message content

2.1 Type of the general meeting of shareholders of the issuer (annual (regular), extraordinary). Annual (regular)
2.2 Form of holding the general meeting of shareholders of the issuer (meeting (joint presence) or absentee voting). Meeting (joint presence of shareholders)
2.3 Date, place, time of the general meeting of shareholders of the issuer, postal address to which completed voting ballots should be sent:

Date of the meeting: June 08, 2018
Venue of the meeting: Moscow, st. Vavilova, 19, conference hall of PJSC Sberbank
Meeting start time: 10:00 a.m. Moscow time
Postal address for sending by persons entitled to participate in the meeting, completed voting ballots:
Russian Federation, 117997, Moscow, Vavilov street, 19
2.4 Start time of registration of persons participating in general meeting issuer's shareholders. 8.00 Moscow time
2.5 Date of compiling the list of persons entitled to participate in the general meeting of shareholders of the issuer. May 14, 2018 (end of trading day)
2.6 Agenda of the general meeting of shareholders of the issuer.

1. Approval annual report for 2017.
2. On approval of the annual accounting (financial) statements for 2017.
3. On the distribution of profits and the payment of dividends for 2017.
4. On the appointment of an audit organization.
5. Election of members of the Supervisory Board.
6. On the election of members of the Audit Commission.
7. On consent to the transaction, in which there is an interest.
8. Approval of the Charter in a new edition.

2.7 The procedure for familiarization with the information (materials) to be (subject to) provision in preparation for the general meeting of the issuer's shareholders, and the addresses where it can be found. The procedure for familiarization with the information (materials) for the General Meeting of Shareholders and the addresses where it will be available will be determined later.
2.8 Identification signs of shares, the owners of which have the right to participate in the general meeting of shareholders of the issuer. Ordinary registered non-documentary shares, state registration number: 10301481B; date state registration: 07/11/2007; ISIN: RU0009029540
3. Signature

Vice-chairman
Management Board of PJSC Sberbank B.I. Zlatkis

M.P.

This notice was provided directly by the subject of information disclosure and published in accordance with the Regulations on Information Disclosure by Issuers of Equity valuable papers or the Regulations on the requirements for the procedure and timing of disclosure of information related to the activities of joint-stock investment funds and management companies of mutual investment funds, as well as to the content of the disclosed information. The Interfax Agency bears no responsibility for the content of the message and the consequences of its use.

: dividends on Sberbank shares in 2017

The meeting of Sberbank shareholders approved the payment of dividends for 2016 in the amount of 6 rubles. for one ordinary share 6 rub. for one privilege. Date on which the persons entitled to receive dividends on shares are determined: June 14, 2017.

To get on the register and be eligible for dividends, you must buy securities two trading days before the closing date of the register. Thus, the last trading day for Sberbank securities with dividends is June 9th.

Dividend per one ordinary share of Sberbank: 6 rubles.
Current dividend yield: 3.93%

Dividend per one preferred share Sberbank: 6 rubles.
Current dividend yield: 4.85%

Date of closing the register for dividends of Sberbank: 06/14/2017

Dividends on Sberbank shares set a record high in 2017

Speaking to the shareholders of Sberbank, the deputy chairman of the board of the bank, Alexander Morozov, explained the sharp increase in dividends by record financial results jar. In 2016, according to IFRS, the profit increased by 2.4 times and amounted to 541.9 billion rubles. The deputy chairman of the board promised the shareholders that Sberbank "will continue to be guided by the interests of the group when deciding on the share of net profit allocated to dividends."

Dividends on Sberbank shares by years

PJSC "Sberbank of Russia" - largest bank in Russia, Central and Eastern Europe. The bank is the main lender Russian economy and occupies the largest share in the deposit market. Net profit Sberbank in 2016 under IFRS increased by 2.4 times to 542 billion rubles.