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Sberbank: Sberbank Supervisory Board Meeting Results (deutsch)

Sberbank: Sberbank Supervisory Board Meeting Results

EquityStory.RS, LLC-News: Sberbank / Key word(s): Miscellaneous

Sberbank: Sberbank Supervisory Board Meeting Results

19.03.2012 / 15:21

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Sberbank Supervisory Board Meeting Results

16 March 2012, Moscow - Sberbank (SBER, SBERP) announces the results of its

Supervisory Board meeting.

The Supervisory Board has set the following dates with regard to the Annual

General Meeting to be convened to approve the 2011 results:

- the date of the AGM is 1 June 2012

- the deadline for making the list of persons entitled to attend the

meeting is 12 April 2012 (cob).

The Supervisory Board has discussed distribution of proceeds at year-end

pursuant to the new dividends policy approved in 2011, it is recommended to

allocate 15.3% of the Bank's net profit for the year according to RAS to

dividends (compared to 12.1% for 2010). Accordingly the Supervisory Board

recommends to the general meeting to issue a resolution of payment of

dividends to shareholders on ordinary shares at 2.08 rubles per share, on

preferred shares - 2.59 rubles per share (by results of 2010 dividends

amounted to 0.92 rubles and 1.15 rubles respectively). Dividend yield on

ordinary shares will be 2.05%, on preferred shares - 3.36%.

Based on the shareholders' proposals, the Supervisory Board has approved

the lists of candidates for the Supervisory Board and the Audit Commission.

The candidates for the Supervisory Board mandates are:

1. Anton Danilov-Danilyan, Chairman of Sberbank's Minority Relations

Committee

2. Mikhail Dmitriev, President of the Center for Strategic Research

Foundation

3. Ronald Freeman, Board Member, Troika Dialog

4. Herman Gref, CEO & Chairman of the Management Board of Sberbank

5. Sergei Guriev, Rector of the New Economic School

6. Sergei Ignatiev, Chairman of the Bank of Russia

7. Nadezhda Ivanova, Director of the General Economic Department of the

Bank of Russia

8. Georgy Luntovsky, First Deputy Chairman of the Bank of Russia

9. Mikhail Matovnikov, CEO of Interfax-CEA

10. Vladimir Mau, Rector of the Russian Presidential Academy of National

Economy and Public Administration

11. Alessandro Profumo, Former CEO of UniCredit Group

12. Alexei Savatyugin, Deputy Minister of Finance of the Russian Federation

13. Sergei Shvetsov, Deputy Chairman of the Bank of Russia

14. Rair Simonyan, Chairman of Morgan Stanley Russia

15. Sergei Sinelnikov-Murylev, Rector of the Russian Foreign Trade Academy

of the Ministry for Economic Development of the Russian Federation

16. Valery Tkachenko, Chief Auditor of the Bank of Russia

17. Dmitry Tulin, Ph.D. in Economics

18. Alexei Ulyukaev, First Deputy Chairman of the Bank of Russia

19. Bella Zlatkis, Deputy Chairman of the Management Board of Sberbank

The Supervisory Board has studied the annual accounting report of the

Sberbank of Russia for 2011, drawn according to requirements of Russian

laws, and also proposals of the Personnel and Compensation Committee on

payment of compensation to members of the Supervisory Board and Audit

Commission, and recommended them for approval at a meeting of shareholders.

Amendments to the 'Regulation on reserve fund, resources for payment of

dividends and undistributed profit of Sberbank of Russia', and report on

actions in control of insider information in the bank for 2011 have also

been approved during the meeting.

# # #

Sberbank of Russia

Alexander Baziyan

Public Relations

Tel. [phone]

[e-mail]

Sberbank of Russia is the largest bank in Russia, accounting for about 27%

of the aggregate Russian banking assets and employing about 240,000 people.

Sberbank's founder and major shareholder is the Bank of Russia holding over

60% of voting shares. The bank's other shareholders comprise more than

245,000 legal entities and individuals. The bank has the largest

countrywide branch network with 17 regional head offices and more than

19,000 outlets as well as subsidiary banks in Kazakhstan, Ukraine and

Belarus, a branch in India, and representative offices in Germany and

China.

The bank holds the general banking license No.1481 issued by the Bank of

Russia.

The official website is www.sberbank.ru

End of Corporate News

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Language: English

Company: Sberbank

19 Vavilova St.

117997 Moscow

Russia

Phone: [phone]

E-mail: [e-mail]

Internet: www.sberbank.ru

ISIN: US80585Y3080, RU0009029540, RU0009029557

Listed: Foreign Exchange(s) MICEX, RTS

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