LIST OF AFFILIATES Sberbank of Russia Open Joint-Stock Company (Full corporate name of the joint-stock company) Issuer code: 0 1 4 8 1 – В as 0 6 3 0 2 0 1 5 of (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 is located a body or representative of the joint-stock company) 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.ru; 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 of Russia Bella I. Zlatkis (Position of authorized official of the joint-stock company) (Signature) (Full Name) L.S. July 2, 20 15 Issuer codes: INN (Taxpayer Identification Number) 7707083893 OGRN (Primary State Registration Number) 1027700132195 I. Affiliates as of 0 6 3 0 2 0 1 5 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 3/21/1991 50.000000004 52.316214 Federation 107016, Russian Federation attached to the voting shares of Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20% of votes 21 Molodyozhnaya St., Odintsovo, attached to the shares that Sberbank Leasing Closed Joint-Stock 2 Moscow region, 143002, Russian constitute the authorized capital, 8/17/1993 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 2 Krasnogo Tekstilshchika St., Part of Sberbank of Russia group 3 RUST Closed Joint-Stock Company Saint Petersburg, 191124, Russian 6/3/1994 - - of entities Federation 1. Sberbank of Russia may dispose of more than 20% of votes attached to the shares that 14 Shosse Entuziastov, Moscow, 4 Auction Limited Liability Company constitute the authorized capital, 8/29/1996 - - 111024, Russian Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20% of votes 33 Oktyabrskaya St., Nizhny attached to the shares that 5 IKS Closed Joint Stock Company Novgorod, 603005, Russian constitute the authorized capital, 4/23/1996 - - Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 2 Chairman of the Supervisory 6 Sergey I. Ignatiev Moscow, Russian Federation 5/29/2015 - - Board, Sberbank of Russia 1. Member of the Executive 7 Bella I. Zlatkis Moscow, Russian Federation 0.000443 0.000463 Board, Sberbank of Russia 7/8/2005 Member of the Supervisory 8 Georgy I. Luntovsky Moscow, Russian Federation 5/29/2015 - - Board, Sberbank of Russia Member of the Supervisory 9 Nadezhda Yu. Ivanova Moscow, Russian Federation 5/29/2015 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20% of votes 12a, 2nd Yuzhnoportovy pr., b.1/6, attached to the shares that Modern Technologies Limited Liability 10 Moscow, 115423, Russian constitute the authorized capital, 12/24/2004 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. CEO, Chairman of the Executive Board, Sberbank of 11/28/2007 Russia 2. Chairman of the Executive 11/28/2007 11 Herman O. Gref Moscow, Russian Federation Board, Sberbank of Russia 0.003096 0.002961 3. Member of the Supervisory 5/29/2015 Board, Sberbank of Russia 4. Part of Sberbank of Russia 11/28/2007 group of entities Sberbank of Russia may dispose of more than 20% of votes 279 Baikalskaya St., Irkutsk, 12 Grand Baikal Limited Liability Company attached to the shares that 4/13/2006 - - 664050, Russian Federation constitute the authorized capital, the interest in this legal entity. 1. Sberbank of Russia may dispose of more than 20% of votes 13/1 Al-Farabi Avenue, Bostandyk attached to the shares that Subsidiary Bank Sberbank of Russia 13 District, Almaty, 050059, Republic constitute the authorized capital, 7/21/2006 - - Open Joint-Stock Company of Kazakhstan the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20% of votes SUBSIDIARY BANK OF SBERBANK attached to the shares that 46 Vladimirskaya St., Kiev, 01601, 14 OF RUSSIA PUBLIC JOINT-STOCK constitute the authorized capital, 12/27/2007 - - Ukraine COMPANY the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Member of the Executive Board, 15 Stanislav K. Kuznetsov Moscow, Russian Federation 1/29/2008 - - Sberbank of Russia 3 Member of the Executive Board, 16 Alexander V. Morozov Moscow, Russian Federation 5/19/2008 0.001410 0.000893 Sberbank of Russia Member of the Executive Board, 17 Alexander V. Bazarov Moscow, Russian Federation 6/3/2008 0.002214 0.002316 Sberbank of Russia Member of the Supervisory 18 Vladimir A. Mau Moscow, Russian Federation 5/29/2015 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20% of votes attached to the shares that Sberbank Capital Limited Liability 19 Vavilova St., Moscow, 117997, 19 constitute the authorized capital, 7/28/2008 - - Company Russian Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Part of Sberbank of Russia group 20 Ashot R. Khachaturyants Moscow, Russian Federation 9/25/2008 - - of entities Part of Sberbank of Russia group 21 Igor O. Yushko Donetsk, Ukraine 11/5/2008 - - of entities 1. Sberbank of Russia may dispose of more than 20% of votes 24/2 Novoslobodskaya St., attached to the shares that Sberbank – Automated Trading System - 22 Moscow, 127055, Russian constitute the authorized capital, 1/14/2009 - Closed Joint-Stock Company Federation. the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Savings Capital Limited Liability 10 Arbat St., 3d floor, Moscow, Part of Sberbank of Russia group 23 12/31/2008 - - Company 119002, Russian Federation of entities Part of Sberbank of Russia group 24 Sergei V. Monastyrny Moscow, Russian Federation 12/31/2008 - - of entities 1. Sberbank of Russia may 12/14/2009 dispose of more than 20% of votes attached to the shares that BPS-Sberbank Open Joint-Stock 6 Mulyavina blvd, Minsk, 220005, 25 constitute the authorized capital, - - Company Republic of Belarus the interest in this legal entity. 2. Part of Sberbank of Russia 12/14/2009 group of entities 1. Sberbank of Russia may 12/21/2009 dispose of more than 20% of votes United Credit Bureau Closed Joint-Stock 2, 1st Tverskaya-Yamskaya St., b. attached to the shares that 26 Company 1, Moscow, 127006, Russian constitute the authorized capital, - - Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 3/4/2011 4 19 Vavilova St., Moscow, 117997, Part of Sberbank of Russia group 27 SBK Invest Limited Liability Company 12/18/2009 - - Russian Federation of entities 19 Vavilova St., Moscow, 117997, Part of Sberbank of Russia group 28 SBK Limited Liability Company 12/18/2009 - - Russian Federation of entities 19 Vavilova St., Moscow, 117997, Part of Sberbank of Russia group 29 SBK Metal Limited Liability Company 12/18/2009 - - Russian Federation of entities 1. Sberbank of Russia may dispose of more than 20% of votes 46 Molodyozhnaya St., Odintsovo, attached to the shares that Promising Investments Limited Liability 30 Moscow Region, 143000, Russian constitute the authorized capital, 3/4/2010 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 61 Pervomaiskaya St., Myadelsky Narochanskaya Niva 2004 Limited Part of Sberbank of Russia group 31 District, Minsk Region, 222396, 12/14/2009 - - Liability Company of entities Republic of Belarus BPS Leasing Closed Joint-Stock 12 Tsnyanskaya St., Room 101-104, Part of Sberbank of Russia group 32 12/14/2009 - - Company Minsk, 220071, Republic of Belarus of entities 3G Simferopolsky Boulevard, Rusvtormet-Center Closed Joint-Stock Part of Sberbank of Russia group 33 Moscow, 117556, Russian 5/12/2010 - - Company of entities Federation Member of the Supervisory 34 Sergei A. Shvetsov Moscow, Russian Federation 5/29/2015 - - Board, Sberbank of Russia 1. Sberbank of Russia may dispose of more than 20% of votes 29/16 Sivstev Vrazhek Lane, attached to the shares that Sberbank Finance Limited Liability 35 Moscow, 119002, Russian constitute the authorized capital, 5/14/2010 - - Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities 1. Sberbank of Russia may dispose of more than 20% of votes attached to the shares that Sberbank Special Depository Limited 3 Vavilova St., Moscow, Russian 36 constitute the authorized capital, 5/14/2010 - - Liability Company Federation the interest in this legal entity. 2. Part of Sberbank of Russia group of entities Sberbank of Russia may dispose 5/12/2010 of more than 20% of votes 11 Timura Frunze St., b. 15 attached to the shares that Universal Electronic Card Joint-Stock 37 Moscow, 119021, Russian constitute the authorized capital, - - Company Federation the interest in this legal entity.
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