DGAP-News

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

Sberbank / Key word(s): Statement/Miscellaneous

27.01.2015 08:43

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 holding a meeting of the Board of
Directors (Supervisory Board) of the issuer and its agenda"

1. General Information

1.1. Full company name of the issuer: Sberbank of Russia

Open Joint-Stock Company

1.2. Short company 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 decision by the Chairman of the Supervisory Board on holding
the absentee voting of the Supervisory Board: January 26, 2015

2.2. Date of the absentee voting by the Supervisory Board: January 26, 2015


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

1. Adopting resolution on the placement of exchange-traded bonds, approving
resolutions on the issue of exchange-traded bond securities and prospectus
of exchange-traded bond securities.

3. Signature:

Deputy Chairman

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

January 26, 2015

L.S.




27.01.2015 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) ; London, MICEX,
RTS

End of Announcement EquityStory.RS, LLC News-Service

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