DGAP-News

Sberbank: Supervisory Board of Sberbank of Russia holds a meeting

Sberbank / Key word(s): Miscellaneous/Miscellaneous

14.11.2014 18:07

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.

---------------------------------------------------------------------------

Supervisory Board of Sberbank of Russia holds a meeting

November 14, 2014, Moscow - Sberbank of Russia announces the outcome of the
meeting held by its Supervisory Board today.

The Supervisory Board reviewed Sberbank's operations for 9 months of 2014,
and listened to information about Sberbank's financial results for 10
months of 2014 and also Sberbank's report on the MIS system. The
Supervisory Board reviewed information about the results of checks carried
out by the Internal Control Service in the first half of 2014, and approved
the Internal Control Service's plan to perform checks in 2015.

In addition the Supervisory Board approved the new version of the
Provisions on the Committees of Sberbank's Supervisory Board.

Also, the Supervisory Board approved a non-arm's length transaction
involving Sberbank and CJSC PPF Sberbank.


14.11.2014 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

---------------------------------------------------------------------------

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

---------------------------------------------------------------------------