DGAP-News

Sberbank: Sberbank Holds Annual General Meeting of Shareholders

Sberbank / Key word(s): AGM/EGM/AGM/EGM

27.05.2016 15:03

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27 May, 2016, Moscow - Sberbank reports the results of today's Annual
General Meeting of Shareholders.

This Annual General Meeting of Shareholders has approved the Annual Report
and Annual Accounting (Financial) Statements for 2015.

The Meeting also approved recommendations of the Supervisory Board on the
distribution of net profit for 2015 and the payment of dividends on common
shares in the amount of RUB 1.97 per one share, and on preferred shares:
RUB 1.97 per one share. The Meeting set June 14, 2016 as the date to make
the list of persons entitled to receive dividends.

The Meeting has approved Sberbank's auditor for 2016 and QI 2017. This
auditor is PricewaterhouseCoopers Audit JSC.

New members of the Supervisory Board and Audit Committee were elected.

The following members were elected to the Supervisory Board:

Aho Esko Tapani - Chairman of the Board of Directors, East Office of
Finnish Industries;
Martin Grant Gilman - Advisor to the President of the Higher School of
Economics National Research University;
Herman Gref - President, Chairman of the Executive Board of Sberbank PJSC;
Nadezhda Ivanova - Deputy CEO of the Bank of Russia, Consolidated Economic
Department;
Sergey Ignatiev - Advisor to the CEO of the Bank of Russia;
Alexei Kudrin - Dean of the School of Liberal Arts and Sciences at St.
Petersburg State University;
Georgy Luntovskiy - First Deputy of the CEO of the Bank of Russia;
Vladimir Mau - President of the Russian Presidential Academy of National
Economy and Public Administration;
Gennady Melikyan - Honored economist of the Russian Federation;
Alessandro Profumo - Chairman of the Board of Directors, Equita Sim S.P.A.
(Italy), ex CEO, Unicredit Group and ex CEO, Banka Monte dei Paschi di
Siena;
Anton Siluanov - Minister of Finance of the Russian Federation;
Dmitry Tulin - First Deputy of the CEO of the Bank of Russia;
Nadia Wells - External Investment and Corporate Management Advisor;
Sergei Shvetsov - First Deputy of the CEO of the Bank of Russia.

The following members were elected to the Audit Committee:

Natalia Borodina - Deputy Director of the Internal Audit Department of the
Bank of the Russia;
Vladimir Volkov - Deputy Chief Accountant of the Bank of Russia - Deputy
Director of the Accounting and Reporting Department;