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LIST OF AFFILIATED PERSONS of Sberbank of Russia Open Joint-Stock Company (specify full corporate name of joint-stock company) Issuer code: 0 1 4 8 1 – В as of 0 6 / 3 0 / 2 0 1 4 (specify the date as of which the list of affiliated persons of the joint-stock company is compiled) Issuer’s location: 19 Vavilova St., Moscow, 117997 Russia (specify the address (address of the permanent executive body of the joint- stock company (or other person authorized to act on behalf of joint-stock company with no power of attorney))) Information contained in this list of affiliated persons is subject to disclosure pursuant to the laws of the Russian Federation on securities Internet page address: http://www.sberbank.ru (specify the Web site used by the issuer to disclose information) Deputy Chairman of the Executive Board Sberbank of Russia Bella I. Zlatkis (name, patronymic, (signature) surname) Date July 02, 201 4 . L.S. Issuer’s codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195 I. Composition of affiliated persons as of 0 6 / 3 0 / 2 0 1 4 No Full corporate name (or name, for Address of legal entity or place of Ground (grounds) for recognizing Date of ground Affiliated person’s Percentage of . nonprofit organization) or surname, name residence of individual (to be the person as affiliated (grounds) participatory interest ordinary shares of and patronymic of affiliated person indicated upon authorization of in the share capital of the joint-stock individual only) the joint-stock company owned by company, % the affiliated person, % 1 2 3 4 5 6 7 The entity is entitled to dispose of more than 20 % of the total 12 Neglinnaya St., Moscow, 1 Central Bank of the Russian Federation number of votes attached to 50.000000004 52.316214 107016 voting shares of Sberbank of Russia 03/21/1991 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank Leasing Closed Joint-Stock 21 Molodiozhnaya St., Odintsovo, 2 interest of this legal entity that - - Company Moscow Region, 143002 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 08/17/1993 2 Krasnogo Tekstilshchika St., Part of Sberbank of Russia group 3 RUST Closed Joint-Stock Company Saint Petersburg, 191124 Russian - - of entities Federation 06/03/1994 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the 14 Entuziastov Highway, Moscow, 4 Auction Limited Liability Company interest of this legal entity that - - 111024 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 08/29/1996 1. Sberbank of Russia may 33 Oktyabrskaya St., Nizhny 5 IKS Closed Joint Stock Company dispose of more than 20 % of - - Novgorod, 603005 votes attached to the shares in the 04/23/1996 2 interest of this legal entity that constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Chairperson of the Supervisory 6 Sergey I. Ignatiev Russian Federation, Moscow - - Board of Sberbank of Russia 06/30/2000 1. Member of the Executive Board of Sberbank of Russia 07/08/2005 7 Bella I. Zlatkis Russian Federation, Moscow 0.000443 0.000463 2. Member of the Supervisory Board, Sberbank of Russia 06/30/2000 Member of the Supervisory 8 Georgy I. Luntovskiy Russian Federation, Moscow - - Board, Sberbank of Russia 06/30/2000 Member of the Supervisory 9 Nadezhda Yu. Ivanova Russian Federation, Moscow - - Board, Sberbank of Russia 06/21/2002 1. Sberbank of Russia may dispose of more than 20 % of 2nd Yuzhnoportovy Drive, 12a, votes attached to the shares in the Modern Technologies Limited Liability 10 block 1, building 6, Moscow, interest of this legal entity that - - Company 115432 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 12/24/2004 1. CEO, Chairman of the Board, 11/28/2007 Sberbank of Russia: 2. Chairman of the Executive 11/28/2007 Board, Sberbank of Russia 11 Herman O. Gref Russian Federation, Moscow 0.003096 0.002961 3. Member of the Supervisory 06/24/2005 Board, Sberbank of Russia 4. Part of Sberbank of Russia 11/28/2007 group of entities Nizhny Novgorod, Russian Part of Sberbank of Russia group 12 Alexander K. Meleshkin - - Federation of entities 01/16/2006 Sberbank of Russia is entitled to dispose of more than 20 % of the 279 Baikalskaya St., Irkutsk, total number of votes attached to 13 Grand Baikal Limited Liability Company - - 664050 the shares in the interest of this legal entity that constitute the share capital 04/13/2006 1. Sberbank of Russia may dispose of more than 20 % of 13/1 Al-Farabi Prospect, votes attached to the shares in the Subsidiary Bank Sberbank of Russia 14 Bostandykskiy District, Almaty, interest of this legal entity that - - Open Joint-Stock Company 050059 Republic of Kazakhstan constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 07/21/2006 15 PUBLIC JOINT-STOCK COMPANY 46 Vladimirskaya St., Kiev, 01034 1. Sberbank of Russia may 12/27/2007 - - 3 SUBSIDIARY BANK OF SBERBANK Ukraine dispose of more than 20 % of OF RUSSIA votes attached to the shares in the interest of this legal entity that constitute the Share Capital. 2. Part of Sberbank of Russia group of entities Member of the Executive Board 16 Denis A. Bugrov Russian Federation, Moscow - - of Sberbank of Russia 01/29/2008 Member of the Executive Board 17 Olga N. Kanovich Russian Federation, Moscow - - of Sberbank of Russia 01/29/2008 Member of the Executive Board 18 Stanislav K. Kuznetsov Russian Federation, Moscow - - of Sberbank of Russia 01/29/2008 Member of the Executive Board 19 Alexander V. Morozov Russian Federation, Moscow 0.001410 0.000893 of Sberbank of Russia 05/19/2008 Member of the Executive Board 20 Alexander V. Bazarov Russian Federation, Moscow 0.002214 0.002316 of Sberbank of Russia 06/03/2008 Member of the Supervisory 21 Vladimir A. Mau Russian Federation, Moscow - - Board, Sberbank of Russia 06/27/2008 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank Capital Limited Liability 22 19 Vavilova St., Moscow, 117997 interest of this legal entity that - - Company constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 07/28/2008 Part of Sberbank of Russia group 23 Ashot R. Khachaturyants Russian Federation, Moscow - - of entities 09/25/2008 Part of Sberbank of Russia group 24 Igor O. Yushko Donetsk, Ukraine - - of entities 11/05/2008 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Sberbank – Automated Trading System 24 Novoslobodskaya St., block 2, - 25 interest of this legal entity that - Closed Joint-Stock Company Moscow, 127055 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 01/14/2009 Savings Capital Limited Liability Part of Sberbank of Russia group 26 10 Arbat, Floor 3, Moscow, 119002 - - Company of entities 12/31/2008 Part of Sberbank of Russia group 27 Sergei V. Monastyrny Russian Federation, Moscow - - of entities 12/31/2008 Saint Petersburg, Russian Part of Sberbank of Russia group 28 Feliks S. Kordysh - - Federation of entities 03/19/2009 BPS-Sberbank Open Joint-Stock 6 Mulyavina Boulevard, Minsk, 1. Sberbank of Russia may 29 - - Company 220005 Republic of Belarus dispose of more than 20 % of 12/14/2009 4 votes attached to the shares in the interest of this legal entity that constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 12/14/2009 1. Sberbank of Russia may 12/21/2009 dispose of more than 20 % of United Credit Bureau Closed Joint-Stock votes attached to the shares in the 2, 1st Tverskaya-Yamskaya St., 30 Company interest of this legal entity that - - block 1, Moscow, 127006 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 03/04/2011 Part of Sberbank of Russia group 31 SBK Invest Limited Liability Company 19 Vavilova St., Moscow, 117997 - - of entities 12/18/2009 Part of Sberbank of Russia group 32 SBK Limited Liability Company 19 Vavilova St., Moscow, 117997 - - of entities 12/18/2009 Part of Sberbank of Russia group 33 SBK Metal Limited Liability Company 19 Vavilova St., Moscow, 117997 - - of entities 12/18/2009 1. Sberbank of Russia may dispose of more than 20 % of votes attached to the shares in the Promising Investments Limited Liability 46 Molodiozhnaya St., Odintsovo, 34 interest of this legal entity that - - Company Moscow Region, 143000 constitute the Share Capital. 2. Part of Sberbank of Russia group of entities 03/04/2010 Part of Sberbank of Russia group 35 Vasiliy S. Matyushevsky Minsk, Republic of Belarus - - of entities 03/24/2010 61 Pervomaiskaya St., Naroch, Narochanskaya Niva 2004 Limited Part of Sberbank of Russia group 36 Myadelsky District, Minsk Region, - - Liability Company of entities 222396 Republic of Belarus 12/14/2009 BPS Leasing Closed Joint-Stock 12 Tsnyanskaya St., Minsk, 220071 Part of Sberbank of Russia group 37 - - Company Republic of Belarus of entities 12/14/2009 3G Simferopolsky Boulevard, Rusvtormet-Center Closed Joint-Stock Part of Sberbank of Russia group 38 Moscow, 117556 Russian - - Company of entities Federation 05/12/2010 Member of the Supervisory 39 Sergei A. Shvetsov Russian Federation, Moscow - - Board, Sberbank of Russia 06/04/2010 1. Sberbank of Russia may dispose of more than 20 % of Sberbank Finance Company Limited 29/16 Sivthev Vrazhek St., 40 votes attached to the shares in the - - Liability Company Moscow, 119002 interest of this legal entity that constitute the Share Capital.
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  • List of Affiliates

    List of Affiliates

    LIST OF AFFILIATES Sberbank of Russia Public Joint-Stock Company (Full corporate name of the joint-stock company) Issuer code: 0 1 4 8 1 – В as of 3 0 0 6 2 0 1 6 (Indicate the date of the list of affiliates of the joint-stock company) Address of the issuer: 19 Vavilova St., Moscow, 117997, Russian Federation (Address of the issuer, a joint-stock company, which is indicated in the Unified State Register of Legal Entities and where a body or representative of the joint-stock company is located) Information contained in this list of affiliates is subject to disclosure pursuant to the laws of the Russian Federation on securities Internet page address: http://www.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043 (Internet page address used by the issuer to disclose information) Deputy Chairman of the Executive Board Sberbank PJSC B. Zlatkis (Position of authorized official of the joint-stock company) (Signature) (name, patronymic, surname) L.S. July 1, 20 16 . Issuer codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195 I. Affiliates as of 3 0 0 6 2 0 1 6 No. Full corporate name (or name, for non- Address of legal entity or place of Ground (grounds) for recognizing Date of ground Interest of the affiliate Percentage of ordinary profit entity) or full name of affiliate residence of individual (to be the person as an affiliate (grounds) in the authorized shares of the joint- indicated only upon consent of capital of joint-stock stock company owned individual) company, % by the affiliate, % 1 2 3 4 5 6 7 Entity may dispose of more than The Central Bank of the Russian 12 Neglinnaya St., Moscow, 20 % of the total number of votes 1 March 21, 1991 50.000000004 52.316214 Federation 107016, Russian Federation attached to the voting shares of the Bank 1.