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 elect- ed 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 in- cluded 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: