DGAP-News

Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

Sberbank / Key word(s): Miscellaneous/Miscellaneous

31.07.2014 09:12

Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a
company of EQS Group AG.
The issuer / publisher is solely responsible for the content of this announcement.

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1. General Information

1. 1. Full name of the Issuer. Sberbank of Russia

Open Joint-Stock Company

1. 2. Short name of the Issuer. Sberbank of Russia

1. 3. Location of the Issuer. 19 Vavilova St., Moscow, 117997

1. 4. OGRN (Primary State Registration Number) of the Issuer. 1027700132195

1. 5. INN (Taxpayer Identification Number) of the Issuer. 7707083893

1. 6. The Issuer's unique code assigned by the registering authority. 1481В

1. 7. Internet pages used by the Issuer to disclose
information. www.sberbank.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=3043

2. Contents of Statement

2.1. Date of resolution by the Chairman of the Supervisory Board on holding
absentee voting of the Supervisory Board. July 30, 2014

2.2. Date of the Supervisory Board absentee voting. July 30, 2014

2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of
Russia:

1. Approving the non arm's-length transaction between Sberbank of Russia
and Krasnaya Polyana OJSC.

2. Approving the non arm's-length transaction between Sberbank of Russia
and Krasnaya Polyana OJSC.

3. Signature

Deputy Chairman

of the Board, Sberbank of Russia Bella I. Zlatkis

July 30, 2014

L.S.




31.07.2014 The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Sberbank
19 Vavilova St.
117997 Moscow
Russia
Phone: [phone]
Fax:
E-mail: [e-mail]
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557
Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS

End of Announcement EquityStory.RS, LLC News-Service

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