DGAP-News

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

Sberbank / Key word(s): Statement

23.10.2014 09:42

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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STATEMENT of the Material Fact "On the holding of a meeting of the Board of
Directors (Supervisory Board) of the issuer and its agenda"

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. Issuer's location: 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. Unique issuer 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 decision by the Chairman of the Supervisory Board on holding
absentee voting of the Supervisory Board: October 22, 2014

2.2. Date of the absentee voting by the Supervisory Board: October 22, 2014

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


1. Approving interested-party transactions for the issuance of bank
guarantees by Sberbank of Russia to secure the obligations of the National
Research University Higher School of Economics.


3. Signature


Deputy Chairman
of the Executive Board, Sberbank of Russia Bella I. Zlatkis

October 22, 2014

L. S.


23.10.2014 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, US80585Y4070
Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS

End of Announcement EquityStory.RS, LLC News-Service

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