Election of the Members of the Supervisory Board

Item 4. Election of the members of the Supervisory Board

Draft Resolution of the Meeting: elect the following members of the Supervisory Board

Senior Adviser, East Oice of Finnish Industries 1. Aho Esko Tapani (independent director)

expert in investment and sustainable development 2. Braginsky Mounier Natalie Alexandra (Independent Director)

3. Herman Gref CEO, Chairman of the Executive Board of Sberbank

4. Bella Zlatkis Deputy Chairman of the Executive Board of Sberbank

5. Sergey Ignatiev Advisor to the Governor, Central Bank of the Russian Federation

1 Item 4. Election of the members of the Supervisory Board

President of National Research Centre (NRC) Kurchatov Institute 6. Mikhail Kovalchuk (Independent Director)

7. Vladimir Kolychev Deputy Minister of Finance of the Russian Federation

Rector of Moscow Institute of Physics and Technology (National 8. Nikolay Kudryavtsev Research University) (Independent Director)

President of Skolkovo Institute of Science and Technology 9. Alexander Kuleshov (Independent Director)

10. Gennady Melikyan Honored Economist of the Russian Federation (Independent Director)

11. Maksim Oreshkin Aide to the President of the Russian Federation

12. Anton Siluanov Minister of Finance of the Russian Federation

13. Dmitry Chernyshenko Deputy Prime Minister of the Russian Federation

Independent Investment and Corporate Governance Consultant 14. Nadya Christina Wells (Independent Director)

2 Item 4. Election of the members of the Supervisory Board

Explanatory information of the reporting year (until voting on elections in Super- skills and experience nec- on the item: March 16, 2021 inclusive). visory Board of two more can- essary for making decisions By the indicated date, the didates: Vladimir Kolychev within the competence of the In accordance with Feder- shareholders proposed 12 (Deputy Minister of Finance of Supervisory Board, while inde- al Law No. 208-FZ dated candidates for election to the Russian Federation) and pendent directors must make 26.12.1995 “On Joint Stock the Bank's Supervisory Board Braginsky Mounier Natalie up at least 1/3 of the elected Companies” (hereinafter (with the number of members Alexandra (Investment and members of the Supervisory referred to as the Law), at of the Supervisory Board be- Sustainable Development Ex- Board of the Bank. the annual General Meet- ing 14), who are current mem- pert). ing of Shareholders of the bers of the Supervisory Board. The Committee, with the as- Bank (hereinafter referred According to the Law and the sistance of the corporate sec- to as the Meeting), the issue In view of the insuicient Charter of the Bank, members retary of the Bank, assessed of electing members of the number of candidates pro- of the Supervisory Board are the candidates nominated Bank's Supervisory Board posed by shareholders for the elected by the General Meet- to the Supervisory Board for should be considered. formation of the Supervisory ing by means of cumulative compliance with: Board, the HR and Remuner- voting for a period until the — the provisions of the Fed- According to clause 9.10. Of ation Committee of the Su- next Meeting in the amount eral Law dated 02.12.1990 the Bank's Charter, share- pervisory Board (hereinafter of 14 people. No. 395-1 "On Banks and holders (shareholder) who referred to as the Committee) Banking Activities" (com- collectively own at least 2% at the meeting on 19/03/2021 The members of the Supervi- pliance of candidates with of voting shares are entitled decided to recommend to the sory Board of the Bank must the requirements for busi- to nominate candidates to Supervisory Board, in accor- be elected persons who have ness reputation) the Supervisory Board no lat- dance with paragraph 7 of Ar- an impeccable business and — the requirements of the er than 75 days after the end ticle 53 of the Law, to include personal reputation, who Moscow Exchange PJSC in the list of candidates for have professional knowledge, Listing Rules (candidates

3 Item 4. Election of the members of the Supervisory Board

applying for the status of At the same time, the Super- voting in elections to the a set of criteria set for an independent director visory Board may recognize a Supervisory Board at the such directors by the List- must meet the indepen- director as independent, de- Annual General Meeting ing Rules of Moscow Ex- dence criteria - for the spite the fact that he / she of Shareholders of Sber- change and recommend- purpose of inding the has formal criteria for being bank at the end of 2020; ed for use by the Bank of Bank's shares in the top connected, if, in the opin- 2) on the basis of clause 7 of Russia Corporate Gover- quotation list of the Ex- ion of the Supervisory Board, Article 53 of Federal Law nance Code. change) such connectedness does not No. 208-FZ of December — the needs of the Supervi- afect the director's ability 26, 1995, No. 208-FZ "On At the meeting on March 19, sory Board for addition- to make independent, objec- Joint Stock Companies", 2021, the Bank's Supervisory al competencies (for the tive and fair judgments. to additionally include the Board considered proposals purpose of ensuring the Based on the results of the following candidates in received from shareholders succession of members of assessment of candidates, the list of candidates for on nominating candidates the Supervisory Board). the Committee determined voting in elections to the for election to the Super- that there were no grounds Supervisory Board at the visory Board, agreed with A member (candidate for for recognizing candidates annual General Meeting of the Committee's opinion on membership) of the Supervi- as inadequate to profession- Shareholders of Sberbank preliminary recognition of sory Board can be recognized al qualiications, experience, following the results of 7 candidates as complying as independent if it meets requirements for personal 2020: Vladimir Kolychev with the status of an inde- the following criteria: lack of and business reputation and and Braginsky Mounier pendent director, and decid- ailiation with the Bank, the recommended to the Bank's Natalie Alexandra; ed to include all candidates state (including as a signif- Supervisory Board: 3) preliminarily recognize in the list of candidates for icant shareholder), a signif- 1) include candidates pro- 7 candidates as meeting voting in elections to the Su- icant counterparty, a com- posed by shareholders in the status of an indepen- pervisory Board. candidates petitor of the Bank. the list of candidates for dent director based on proposed by shareholders

4 Item 4. Election of the members of the Supervisory Board

who conirmed their consent Supervisory Board also decid- to be nominated and elected to include Vladimir Koly- ed to the Bank's Supervisory chev and Braginsky Mounier Board. Natalie Alexandra in the list of candidates for voting in the In accordance with paragraph elections to the Supervisory 7 of Article 53 of the Law, the Board.

5 Information on Candidates to the Supervisory Board of Sberbank

1. Esko Tapani Aho (independent director)

Member of the Supervisory E. T. Aho was nominated to Work experience in the last Board since 2016. the Supervisory Board by a ive years: group of shareholders of the — 2019 – present: Senior Ad- At present: Bank who own over 2 percent viser, East Oice of Finnish — Member of the Supervisory of votes. Industries Board of Sberbank — 2013–2019: Executive — Member of the Strategic Education / academic de- Chairman of the Board, Planning and Sustainable gree / academic position: East Oice of Finnish In- Development Committee 1980 University of Hel- dustries — Member of the Risk Man- sinki (Finland), Political agement Committee History, Masters Degree in Social Sciences Year of Birth: 1954

1 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- There are no grounds to ac- ment bodies of other legal knowledge that the candi- entities: date does not comply with — Chairman of the Board of the requirements to pro- Directors, Verbatum Oy fessional qualiications, ex- — Member of the Board of perience, and personal and Trustees, Yegor Gaidar Her- business reputation. itage Foundation — Chairman of the Board of Directors, Cinia Oy

The candidate: — owns no shares of the Bank has no relations with aili- ates and large counterpar- ties of the Bank or kinship relations with persons included in the governance bodies of the Bank — meets the requirements for independent directors

2 Information on Candidates to the Supervisory Board of Sberbank

2. Braginsky Mounier Natalie Alexandra (independent director)

At present: Education / academic de- Work experience in the last Nominated as a candidate to gree / academic position: ive years: the Supervisory Board of the 1996 Harvard Business 2006 2017: Portfolio Bank for the irst time School (HBS), Boston, USA, manager / analyst at CAP- Master of Business Admin- ITAL GROUP COMPANIES Year of Birth: 1969 istration (MBA) (New York, London) 1991 Georgetown Univer- 2017 2020: Director for N. A. Braginsky Mounier was sity, School of Foreign Ser- Global ESG Investments included in the list of can- vice, BSc (Hons) (BSc, Mag- CAPITAL GROUP COMPA- didates to the Supervisory na Cum Laude) NIES (London) Board following the proposal Certiied by: CFA U.K. ESG 2020 present: Senior Re- by the Supervisory Board of investing (2019); Harvard searcher at FCLT Global the Bank in accordance with Business School Board Di- Article 53 of Federal Law 208- rector Certiicate (2020); Membership in the manage- FZ: "On Joint-Stock Compa- Harvard Business School ment bodies of other legal nies" dated 26/12/1995 Creating Shared Value cer- entities: tiicate (2020) 2020 present: Indepen- — Actively participates in the dent Director of Aradei humanitarian program "Girls Capital. are Investors" (Gain U.K.)

3 Information on Candidates to the Supervisory Board of Sberbank

The candidate: There are no grounds to ac- — owns no shares of the Bank knowledge that the candi- has no relations with aili- date does not comply with ates and large counterpar- the requirements to pro- ties of the Bank or kinship fessional qualiications, ex- relations with persons in- perience, and personal and cluded in the governance business reputation. bodies of the Bank — meets the requirements for independent directors

4 Information on Candidates to the Supervisory Board of Sberbank

3. Herman Gref (executive director)

Member of the Supervisory Education / academic de- Awards: Board since 2005. gree / academic position: — Order For Merit to the Fa- 1990 Dostoevsky Omsk therland, Class II, III and IV At present: State University, Jurispru- Order of Honor — Member of the Supervisory dence, Lawyer — Order of Alexander Nevsky Board of Sberbank 1993 Post-graduate stu- — Stolypin Medal Class II — Member of the Strategic dent of the Faculty of Law Certiicate of Honor from Planning and Sustainable of Saint Petersburg State the President of the Rus- Development Committee University sian Federation 2011 PhD in Economics Order of Holy Prince Daniel Year of Birth: 1964 of Moscow 1st Class Work experience in the last Oicer of the Legion of H. Gref was nominated to the ive years: Honor (the highest order of Supervisory Board by a group 2007 present: CEO, honor in France) of shareholders of the Bank Chairman of the Executive Awarded the title of Honored who own over 2 percent of Board of Sberbank Economist of the Russian Fed- votes. eration.

5 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- — Member of the Board of — Member of the Superviso- There are no grounds to ac- ment bodies of other legal Trustees, Gaidar Institute ry Board, Russia – Land of knowledge that the candi- entities: for Economic Policy Opportunity, autonomous date does not comply with — Chairman of the Executive — Member of the Supervisory non-proit organization the requirements to pro- Board, Sberbank Corporate Board, Autonomous Non- — Member of the Board of fessional qualiications, ex- University, an Autonomous proit Organization Agency Trustees of the Federal perience, and personal and Nonproit Organization for for Strategic Initiatives to Fund for Social and Eco- business reputation. continuing professional ed- Promote New Projects nomic Support of Domestic ucation — Member of the Board, As- Cinematography. — Member of the Supervisory sociation of Banks of Rus- Board, Autonomous Non- sia The candidate: proit Organization Exper- — Member of the Supervisory — owns shares of the Bank tise Center for World Trade Board of ANO Institute of (interest in the authorized Organization Issues Artiicial Intelligence capital: 0.0045%; share — Member of the Superviso- — Member of the Supervisory of owned common stock: ry Board, Chairman of the Board, Autonomous Non- 0.0044%) Board of Trustees, National proit Organization School — has no kinship relations Research University Higher 21 with persons included in School of Economics — Member of the Supervisory the governance bodies of — Member of the Board of Board, Private Education- the Bank Trustees, Yegor Gaidar Her- al Establishment Khoro- itage Foundation shevskaya School

6 Information on Candidates to the Supervisory Board of Sberbank

4. Bella Zlatkis (executive director)

Member of the Superviso- Education / academic de- Awards: ry Board from 1996 to 1998, gree / academic position: — Order for Merit to the Fa- from 2000 to 2014, from 1970 Moscow Finan- therland 4th Class 2018 to the present. cial Institute, Finance and — Order of Friendship Credit, Economist — Medal of the Order for At present: 1978 Postgraduate Ed- Merit to the Fatherland — Member of the Supervisory ucation at the All-Union 2nd Class Board of Sberbank Correspondence Finan- — Order of Alexander Nevsky cial and Economic Insti- — Letter of Acknowledgment Year of Birth: 1948 tute; Candidate of Sciences from the President of the (PhD) in Economics Russian Federation B. Zlatkis was nominated to Certiicate of Honor from the Supervisory Board by a Work experience in the last the Government of the group of shareholders of the ive years: Russian Federation Bank who own over 2 percent — 2004 – present: Deputy Awarded the title of Honored of votes. Chairman of the Executive Economist of the Russian Fed- Board of Sberbank eration.

7 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- There are no grounds to ac- ment bodies of other legal knowledge that the candi- entities: date does not comply with — Chairman of the Superviso- the requirements to pro- ry Board, National Settle- fessional qualiications, ex- ment Depository perience, and personal and — Member of the Supervisory business reputation. Board, Moscow Stock Ex- change MICEX-RTS — Member of the Presidium, Non-Commercial Partner- ship National Council on Corporate Governance

The candidate: — owns shares of the Bank (interest in the authorized capital: 0.0004%; share of owned common stock: 0.0005%) — has no kinship relations with persons included in the governance bodies of the Bank

8 Information on Candidates to the Supervisory Board of Sberbank

5. Sergey Ignatiev (non-executive director)

Member of the Supervisory ation represented by the Min- Work experience in the last Board since 2000. istry of Finance of the Russian ive years: Federation — 2013 – present: Advisor to At present: the Governor, Central Bank — Deputy Chairman of the Education / academic de- of the Russian Federation Supervisory Board of Sber- gree / academic position: bank 1975 Lomonosov Moscow Awards: Member of the HR and Re- State University, Political — Order For Merit to the Fa- muneration Committee Economy, Economist, Polit- therland, Class II, III and IV — Member of the Strategic ical Economy Lecturer — Medal of the Order for Planning and Sustainable 1981 Post-graduate stu- Merit to the Fatherland Development Committee dent of the Faculty of 2nd Class Economics of Lomonosov Certiicates of Honor from Year of Birth: 1948 Moscow State Universi- the Government of the ty, Candidate of Sciences Russian Federation S. Ignatiev was nominated to (PhD) in Economics, Assis- — Letters of Acknowledg- the Supervisory Board by a tant Professor ment from the President of shareholder — Russian Feder- the Russian Federation

9 Information on Candidates to the Supervisory Board of Sberbank

— Letter of Acknowledgment There are no grounds to ac- from the Government of knowledge that the candi- the Russian Federation date does not comply with the requirements to pro- Membership in the manage- fessional qualiications, ex- ment bodies of other legal perience, and personal and entities: business reputation. — Member of the Board of Di- rectors, the Central Bank of the Russian Federation — Chairman of the Board of Directors, Deposit Insur- ance Agency State Corpo- ration — Member of the Superviso- ry Board, Russian National Reinsurance Company

The candidate: — owns no shares of the Bank — has no kinship relations with persons included in the governance bodies of the Bank

10 Information on Candidates to the Supervisory Board of Sberbank

6. Mikhail Kovalchuk (independent director)

Member of the Supervisory Education / academic de- tallography and Photonics Board since 2020. gree / academic position: Federal Scientiic and Re- 1970 Zhdanov Leningrad search Center of the Rus- At present: State University, Physics sian Academy of Sciences — Member of the Supervisory Department — 2013 – present: Profes- Board of Sberbank — 1988 – PhD in Physics and sor of the Nuclear-Physi- — Member of the Audit Com- Mathematics cal Analysis Methods De- mittee — 1998 – Professor partment at St Petersburg — Member of the Technology 2000 Corresponding University (with the as- Committee Member of the Russian signment of duties of the Academy of Sciences Head of Department, with Date of birth: 1946 the assignment of duties Work experience in the last of the Head of the Physics M. Kovalchuk was nominated ive years: Faculty) to the Supervisory Board by a — 2015 – present: President, 2013 present: Head of group of shareholders of the National Research Centre Research of the Nano-, Bank who own over 2 percent (NRC) Kurchatov Institute Bio-, Information and Cog- of votes. 2016 present: Head of nitive Technologies Facul- the Crystallography re- ty of Moscow Institute of search group at the Crys- Physics and Technology

11 Information on Candidates to the Supervisory Board of Sberbank

2010 present: Head of ernment of the Russian Directors, Skolkovo Foun- St. Petersburg Polytechnic the Optics, Spectroscopy, Federation dation University and Nanosystem Physics — Laureate of the E.S. Fedor- Member of the Oice of the — Chairman of the Supervi- Department of Lomonosov ov prize from the Presidium Board, Russian Foundation sory Board of the Nation- Moscow State University of the Russian Academy of for Basic Research al Association of Scientiic Sciences — Chairman of the Superviso- and Educational Organiza- Awards: Laureate of the prize in sci- ry Board, Chairman of the tions - Participants of In- — Full cavalier of the Order ence and technology from Bureau of the Supervisory ternational Megaprojects For Services to the Father- the Government of the Board of the Federal State — Chairman of the Supervi- land Russian Federation Budgetary Institution NRC sory Board of the inter- UNESCO Medal for contri- "Kurchatov Institute" national organization PIK butions to the develop- Membership in the manage- — Member of the Superviso- Interdisciplinary Neutron ment of nanoscience and ment bodies of other legal ry Board, Moscow Institute Research Center nanotechnologies entities: of Physics and Technology — Member of the Supervisory — Medal for National Security — Member of the Board of (MIPT) Board, Moscow Innovation Services Trustees as the represen- — Member of the Supervi- Cluster — Laureate of the interna- tative of the President of sory Board, National Re- tional prize Stars of the the Russian Federation, search Nuclear University The candidate: Commonwealth Russian Foundation for Ad- of MEPhI — owns no shares of the Bank Laureate of the prize in vanced Research Projects — Chairman of the Superviso- has no relations with aili- education from the Gov- — Member of the Board of ry Board, Peter the Great ates and large counterpar-

12 Information on Candidates to the Supervisory Board of Sberbank

ties of the Bank or kinship There are no grounds to ac- relations with persons in- knowledge that the candi- cluded in the governance date does not comply with bodies of the Bank the requirements to pro- — there are formal criteria fessional qualiications, ex- of connectedness (with perience, and personal and the state)1 that do not af- business reputation. fect his ability to make independent, objective and conscientious judgments

1 President of the National Research Centre Kurchatov Institute is appointed by the President of the Russian Federation

13 Information on Candidates to the Supervisory Board of Sberbank

7. Vladimir Kolychev (non-executive director)

Member of the Supervisory visory Board of the Bank in Work experience in the last Board since 2020. accordance with Article 53 ive years: of Federal Law 208-FZ: "On 2017 present: Deputy At present: Joint-Stock Companies" dated Minister of Finance of the — Member of the Supervisory 26/12/1995 Russian Federation Board of Sberbank, Member 20152017: Director of the of the Audit Committee, Education / academic de- Department for Budget Member of the Strategic gree / academic position: Policy and Strategic Plan- Planning and Sustainable — 2006 — Academy of Na- ning of the Ministry of Fi- Development Committee, tional Economy under the nance of the Russian Fed- Member of the Risk Man- Government of the Russian eration agement Committee. Federation. Major and/or specialization: Finance and Awards: Year of Birth:1983 Credit — Medal of the Order for 2015 Moscow City Uni- Merit to the Fatherland V. Kolychev was included in versity of Management of Class II the list of candidates to the the Moscow Government. — Service acknowledgment by Supervisory Board following Major and/or specialization: the Minister of Finance of the proposal by the Super- Management the Russian Federation

14 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- There are no grounds to ac- ment bodies of other legal knowledge that the candi- entities: date does not comply with V. Kolychev is not a member the requirements to pro- of the management bodies of fessional qualiications, ex- other legal entities. perience, and personal and business reputation. The candidate: — owns no shares of the Bank has no relations with aili- ates and large counterpar- ties of the Bank or kinship relations with persons included in the governance bodies of the Bank

15 Information on Candidates to the Supervisory Board of Sberbank

8. Nikolay Kudryavtsev (independent director)

Member of the Supervisory the Bank who own over 2 per- Work experience in the last Board since 2019. cent of votes. ive years: 1997 present: Rector of At present: Education / academic de- Moscow Institute of Phys- — Member of the Supervisory gree / academic position: ics and Technology (Na- Board of Sberbank 1973 Moscow Institute tional Research University) — Member of the Audit Com- of Physics and Technology — 2012 — present: President mittee (MIPT), Physics and Chemi- of the non-proit organiza- Member of the HR and Re- cal Process Mechanics tion “Association of Mos- muneration Committee 1977 Candidate of Phys- cow Universities” — Member of the Technology ical and Mathematical Sci- Committee ences Awards: 1987 PhD in Physics and Lapel badge: Honored Date of birth: 1950 Mathematics Worker in Higher Profes- — 1990 – Professor sional Education of the N. Kudryavtsev was nominat- 2003 Corresponding Russian Federation ed to the Supervisory Board Member of the Russian — Letter of Acknowledge- by a group of shareholders of Academy of Sciences ment from the Ministry of

16 Information on Candidates to the Supervisory Board of Sberbank

Education and Science of Technology (National Re- There are no grounds to ac- the Russian Federation search University) knowledge that the candi- Title of Honored Worker in date does not comply with Higher Education of the Rus- The candidate: the requirements to pro- sian Federation. — owns no shares of the Bank fessional qualiications, ex- has no relations with aili- perience, and personal and Membership in the manage- ates and large counterpar- business reputation. ment bodies of other legal ties of the Bank or kinship entities: relations with persons in- — Member of the Board of cluded in the governance Trustees, Autonomous bodies of the Bank Non-Proit Organization for — there are formal criteria Higher Education Skolko- of connectedness (with vo Institute of Science and the state)2 that do not af- Technology fect his ability to make in- — Chairman of the Academ- dependent, objective and ic Council of the Moscow conscientious judgments Institute of Physics and

2 Rector of Moscow Institute of Physics and Technology is appointed by the Ministry of Science and Higher Education of the Russian Federation

17 Information on Candidates to the Supervisory Board of Sberbank

9. Aleksander Kuleshov (independent director)

Member of the Supervisory Bank who own over 2 percent Work experience in the last Board since 2018. of votes. ive years: — 2016 – present: President, At present: Education / academic de- Skolkovo Institute of Sci- — Member of the Supervisory gree / academic position: ence and Technology Board of Sberbank 1970 Moscow State Uni- — 2011 – present: Professor, — Chairman of the Technolo- versity, Mathematics, Faculty of Computer Sci- gy Committee Mathematician ence, National Research — Member of the Audit Com- 1977 Candidate of Tech- University Higher School of mittee nical Sciences Economics — Member of the Risk Man- 1987 Doctor of Technical — 2006–2016: Director, Insti- agement Committee Sciences tute for Information of the — 1989 – Professor Russian Academy of Sciences Year of Birth: 1946 — 2008 – Corresponding Member of the Russian Awards: A. Kuleshov was nominated Academy of Sciences — Medal for Labor Merit to the Supervisory Board by a — 2011 – Academician of the — National Order of Merit group of shareholders of the Russian Academy of Sciences (France)

18 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- Non-Proit Organization for There are no grounds to ac- ment bodies of other legal Higher Education Skolko- knowledge that the candi- entities: vo Institute of Science and date does not comply with — Member of the Superviso- Technology the requirements to pro- ry Board of the Murmansk — Member of the Board, In- fessional qualiications, ex- State Technical University terregional Non-govern- perience, and personal and — Member of the Supervisory mental Organization Junior business reputation. Board of ANO Investment Achievement Russia Development Agency The candidate: — Member of the Board of — owns no shares of the Bank Directors of the Skolkovo has no relations with aili- Foundation ates and large counterpar- — Member of the Council of ties of the Bank or kinship the Federal State Bud- relations with persons in- getary Institution Russian cluded in the governance Foundation for Basic Re- bodies of the Bank search — meets the requirements for — Member of the Board of independent directors Trustees, Autonomous

19 Information on Candidates to the Supervisory Board of Sberbank

10. Gennady Melikyan (independent director)

Member of the Supervisory group of shareholders of the Awards: Board since 2014. Bank who own over 2 percent — Order for Merit to the Fa- of votes. therland 4th Class At present: Certiicate of Honor from — Deputy Chairman of the Education / academic de- the Government of the Supervisory Board, Chair- gree / academic position: Russian Federation man of the HR and Re- 1974 Lomonosov Moscow — Letter of Acknowledgment muneration Committee, State University, Political from the President of the Chairman of the Risk Man- Economy, Economist, Polit- Russian Federation agement Committee, ical Economy Lecturer — Medal of the Prosecutor Member of the Strategic 1978 Post-graduate stu- General's Oice of the Rus- Planning and Sustainable dent at Lomonosov Mos- sian Federation Development Committee, cow State University, Certiicate of the Union of Senior Independent Direc- Candidate of Economic Sci- Journalists of the Russian tor. ences (PhD) Federation — Badge of the Order of the Year of Birth: 1947 Work experience in the last Holy Blessed Prince Alex- ive years: ander Nevsky "For Labor G. Melikyan was nominated no oicial positions and Fatherland", 1st de- to the Supervisory Board by a gree

20 Information on Candidates to the Supervisory Board of Sberbank

Awarded the title of Honored capital: 0.00017 %, share There are no grounds to ac- Economist of the Russian Fed- of owned common stock: — knowledge that the candi- eration. 0,00018 %); date does not comply with has no relations with aili- the requirements to pro- Membership in the manage- ates and large counterpar- fessional qualiications, ex- ment bodies of other legal ties of the Bank or kinship perience, and personal and entities: relations with persons in- business reputation. — Member of the Board of Di- cluded in the governance rectors, SoyuzNefteGaz In- and inancial and operating terstate Oil Company CJSC control bodies of the Bank — Member of the Board of Di- — meets the requirements for rectors of Avtotor Holding independent directors LLC.

The candidate: — owns shares of the Bank (interest in the authorized

21 Information on Candidates to the Supervisory Board of Sberbank

11. Maksim Oreshkin (non-executive director)

Member of the Supervisory Education / academic de- — 2015–2016: Deputy Minis- Board since 2017. gree / academic position: ter of Finance of the Rus- 2004 Higher School of sian Federation At present: Economics, Economics, — Member of the Supervisory Master of Economics Membership in the manage- Board of Sberbank ment bodies of other legal Work experience in the last entities: Year of Birth: 1982 ive years: — Member of the Board of Di- — Since January 24, 2020: rectors, Russian Post M. Oreshkin was nominated Aide to the President of — Member of the Board of Di- to the Supervisory Board by a the Russian Federation rectors of PJSC NK Rosneft shareholder — Russian Feder- — 15/01/2020–21/01/2020: — Member of the Supervisory ation represented by the Min- Acting Minister of Econom- Board, State Development istry of Finance of the Russian ic Development of the Rus- Corporation VEB.RF Federation sian Federation — Member of the National Fi- — 2016–2020: Minister of nancial Council of the Cen- Economic Development of tral Bank of the Russian the Russian Federation Federation

22 Information on Candidates to the Supervisory Board of Sberbank

— Member of the Supervisory for working with entrepre- — Member of the Board of There are no grounds to ac- Board, Asset Management neurs' appeals" Trustees, Russian Presiden- knowledge that the candi- Company of Russian Direct — Member of the Board of Di- tial Academy of National date does not comply with Investment Fund rectors of Channel One JSC Economy and Public Ad- the requirements to pro- — Member of the Supervisory — Member of the Board of ministration fessional qualiications, ex- Board, Autonomous Non- Trustees, Non-commercial — Chairman of the Board of perience, and personal and proit Organization Agency organization Foundation Trustees, Novgorod Muse- business reputation. for Strategic Initiatives for Development of the um Preserve — Co-Chairman of the Super- Center for Elaboration and visory Board of the Nation- Commercialization of New The candidate: al Association for Technol- Technologies (Skolkovo — owns no shares of the Bank ogy Transfer Foundation) — has no kinship relations — Chairman of the Board of — Member of the Board with persons included in Directors of CSKA Profes- of Trustees of the Fund the governance bodies of sional Football Club JSC for the Preservation the Bank — Member of the Superviso- and Development of the ry Board of ANO "Platform Solovetsky Archipelago

23 Information on Candidates to the Supervisory Board of Sberbank

12. Anton Siluanov (non-executive director)

Member of the Superviso- Education / academic de- Work experience in the last ry Board from 2015 to 2016, gree / academic position: ive years: from 2020 to the present. — 1985 – Moscow Financial — Since January 21, 2020: Institute with a specializa- Minister of Finance of the At present: tion in Finance & Credit Russian Federation — Chairman of the Superviso- 2007 Tax Academy of the — 15/01/2020–20/01/2020: ry Board of Sberbank Ministry of Finance of the Acting Deputy Prime Min- Russian Federation, addi- ister of the Russian Feder- Year of Birth: 1963 tional professional training ation – Minister of Finance course on Public Adminis- of the Russian Federation A. Siluanov was nominated tration — 18/05/2018–14/01/2020: to the Supervisory Board by a 2010 Financial University Deputy Prime Minister of shareholder — Russian Feder- under the Government of the Russian Federation – ation represented by the Min- the Russian Federation, ad- Minister of Finance of the istry of Finance of the Russian ditional professional train- Russian Federation Federation ing course on State Policy 21/05/201217/05/2018: in Economy Minister of Finance of the — 2012 – Doctor of Economic Russian Federation Sciences

24 Information on Candidates to the Supervisory Board of Sberbank

Awards: — Medal For Cooperation the Federal Customs Ser- Membership in the manage- — Order for Merit to the Fa- from the Foreign Intelli- vice of Russia ment bodies of other legal therland 3rd Class, 4th gence Service of the Rus- — Medal For Cooperation for entities: Class sian Federation the Sake of Saving from — Member of the Supervisory — Medal for Merit to the Fa- — Silver Medal For Contribu- the Ministry of the Rus- Board of the State Corpo- therland 1st Class tion to the Development sian Federation for Civil ration for Assistance in the — Letters of Acknowledg- of the Penal system of the Defence, Emergencies and Development, Production ment from the President of Federal Penitentiary Ser- Elimination of Consequenc- and Export of High-Tech the Russian Federation vice (FSIN of Russia) es of Natural Disasters Products "Rostec" Certiicate of Honor from — Decoration For the Devel- — Medal For Cooperation with — Chairman of the Superviso- the President of the Rus- opment of the International the Russian Federal Securi- ry Board of PJSC Promsvya- sian Federation Cooperation of the Federal ty Service zbank Certiicate of Honor from Customs Service of Russia — Medal For Assistance of the — Chairman of the Superviso- the Government of the — Medal For Military Cooper- Investigative Committee of ry Board, PJSC ALROSA Russian Federation ation from the Ministry of the Russian Federation — Member of the Supervisory — Letter of Acknowledge- Internal Afairs of the Rus- — Letter of Acknowledge- Board, VEB.RF ment and Certiicate of sian Federation ment from the Chairman of — Governor from the Russian Honor from the Ministry of — Decoration For the Merit the Federal Council of the Federation, New Develop- Finance of the Russian Fed- in Strengthening Collabo- Federal Assembly of the ment Bank BRICS eration ration with the Accounts Russian Federation — Member of the Board of Certiicate of Honor from chamber of the Russian Trustees of the Develop- the Chairperson of the In- Federation ment Fund of the Center vestigative Committee of — Medal For Strengthening for the Development and the Russian Federation Customs Cooperation from Commercialization of New

25 Information on Candidates to the Supervisory Board of Sberbank

Technologies tion for the Restoration of There are no grounds to ac- — Member of the Academic the Voskresensky New Je- knowledge that the candi- Council, Financial Universi- rusalem Monastery date does not comply with ty — Member of the Board the requirements to pro- — Member of the Superviso- of Trustees of the Fund fessional qualiications, ex- ry Board of Management for the Preservation perience, and personal and Company RDIF JSC and Development of the business reputation. — Plenipotentiary of the Rus- Solovetsky Archipelago sian Federation in the Eur- asian Development Bank The candidate: — Governor from the Russian — owns no shares of the Bank Federation at the Interna- — has no kinship relations tional Monetary Fund with persons included in — Chairman of the Board of the governance bodies of the Eurasian Fund for Sta- the Bank bilization and Development — Member of the Board of Trustees, Charity Founda-

26 Information on Candidates to the Supervisory Board of Sberbank

13. Dmitry Chernyshenko (non-executive director)

Member of the Supervisory by the Ministry of Finance of rector and Chairman of the Board since 2020. the Russian Federation Management Board of Gaz- prom-Media Holding JSC At present: Education / academic de- — 2014 – 2020: President and — Member of the Supervi- gree / academic position: Chairman of the Board of sory Board of Sberbank, — 1992 – Moscow State the Kontinental Hockey Chairman of the Strategic Technological University League Planning and Sustainable Stankin. Major and/or De- Development Committee, gree Program: Automated Awards: Member of the HR and Re- Design Systems — Order For Services to the muneration Committee, — 2009 – Moscow Institute Fatherland Class II Member of the Technology Touro. Major and/or Degree — Order of Friendship Committee Program: Master of busi- Order of Honor ness administration (MBA) — Order of St. Sergiy Radone- Year of Birth:1968 Work experience in the last zhsky Class III ive years: — Golden Olympic Order D. Chernyshenko was nom- — 2020 – present: Deputy — Letter of acknowledgment inated to the Supervisory Prime Minister of the Rus- from the President of the Board by a shareholder — Rus- sian Federation Russian Federation sian Federation represented — 2015 – 2020: General Di-

27 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- — Member of the Supervisory — Member of the Supervisory There are no grounds to ac- ment bodies of other legal Board of the Fund for Social Board of ANO Local Organi- knowledge that the candi- entities: and Cultural Projects "Na- zational Structure of UEFA date does not comply with — Member of the Board of Di- tional Cultural Heritage" Euro 2020 the requirements to pro- rectors of Russian Post JSC — Chairman of the Board of — Chairman of the Superviso- fessional qualiications, ex- — Member of the Board of Di- Trustees of the Federal ry Board of ANO National perience, and personal and rectors of PJSC Rostelecom Fund for Social and Eco- Priorities business reputation. — Member of the Board of Di- nomic Support of Domestic rectors of JSC Russian Rail- Cinematography The candidate: ways — Chairman of the Supervi- — owns no shares of the Bank — Member of the Supervisory sory Board of ANO VO "In- — has no kinship relations Board of ANO Internet De- nopolis University" with persons included in velopment Institute — Member of the Board the governance bodies of — Chairman of the Superviso- of Trustees of the Fund the Bank ry Board of ANO Analytical for the Preservation Center for the Government and Development of the of the Russian Federation Solovetsky Archipelago

28 Information on Candidates to the Supervisory Board of Sberbank

14. Nadya Christina Wells (independent director)

Member of the Supervisory N. Wells was nominated to Work experience in the last Board since 2014. the Supervisory Board by a ive years: group of shareholders of the — 2015 – present: Indepen- At present: Bank who own over 2 percent dent consultant for invest- — Member of the Supervisory of votes. ment and corporate gover- Board of Sberbank nance — Chairman of the Audit Education / academic de- — 2019 – present: Senior Sci- Committee gree / academic position: entiic Consultant at the — Member of the Strategic 1993 University of Oxford Geneva Institute of Inter- Planning and Sustainable (UK), MA (Hons.), Modern national Relations and De- Development Committee History, Modern Languages velopment (Switzerland). — Member of the Risk Man- 2000 INSEAD Business agement Committee School (France), MBA Pro- Awards: — Curator for ESG and Sus- gram — Winner of the 12th Director tainable Development as 2017 University of Ge- of the Year National Award part of the Supervisory neva (Switzerland), Master 2017 in the Independent Board of Science (MSc) in Global Director category (Russia, Health 2017) Year of Birth: 1970

29 Information on Candidates to the Supervisory Board of Sberbank

Membership in the manage- — Member of the Board of Di- cluded in the governance There are no grounds to ac- ment bodies of other legal rectors, ABERDEEN STAN- bodies of the Bank knowledge that the candi- entities: DARD SICAV I; — meets the requirements for date does not comply with — Member of the Board of Di- — Member of the Board of Di- independent directors the requirements to pro- rectors, Barings Emerging rectors, ABERDEEN STAN- fessional qualiications, ex- Europe Plc DARD LIQUIDITY FUND perience, and personal and — Member of the Board of Di- (LUX); business reputation. rectors, Hansa Investment — Member of the Board of Di- Company Limited rectors, ABERDEEN STAN- — Member of the Board of DARD ALPHA. Directors, STANDARD LIFE INVESTMENTS GLOBAL SI- The candidate: CAV I; — owns no shares of the Bank — Member of the Board of has no relations with aili- Directors, STANDARD LIFE ates and large counterpar- INVESTMENTS GLOBAL SI- ties of the Bank or kinship CAV II; relations with persons in-

The consents of the candidates to be elected to the Supervisory Board of the Bank and to work in its Committees are available.