29 Feb 2016 13:19
Sberbank / MiscellaneousSberbank: Individual Resolutions Adopted by the Supervisory Board of theIssuer 29-Feb-2016 / 14:18 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- STATEMENT of the Material Facton Individual Resolutions Adopted by the Supervisory Board of the Issuer 1. General Information 1. 1. Full company name of the issuer Sberbank of Russia Public Joint-Stock Company 1. 2. Short company name of the issuer Sberbank 1. 3. Location of the issuer Moscow, Russian Federation 1. 4. OGRN (Primary State Registration Number) of the issuer 10277001321951. 5. INN (Taxpayer Identification Number) of the issuer 77070838931. 6. The unique issuer code assigned by the registration authority 1481В1. 7. Internet addresses used by the issuer to disclose informationwww.sberbank.com; http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of the Statement 2.1. Quorum of the Supervisory Board Meeting Quorum is present2.2. Contents of individual resolutions adopted by the Supervisory Board ofSberbank and voting results: 1. To terminate the authority of Sergey Gorkov, Deputy Chairman of theExecutive Board, and exclude him from the Executive Board of Sberbank inconnection with his resignation on February 26, 2016.Interest in the authorized capital of Sberbank: 0Percentage of ordinary shares of Sberbank: 02. To terminate the authority of Nikolay Tsekhomsky, Deputy Chairman of theExecutive Board, and exclude him from the Executive Board of Sberbank inconnection with his resignation on February 29, 2016.Interest in the authorized capital of Sberbank: 0.00007%Percentage of ordinary shares of Sberbank: 0.00007%3. To approve the candidature of Svetlana Sagaydak, who currently holds theposition of Senior Vice President of Sberbank, for her appointment to theposition of Deputy Chairman of the Executive Board and inclusion in theExecutive Board of Sberbank. To submit a request to approve the candidatureof Svetlana Sagaydak for the position of Deputy Chairman of the ExecutiveBoard of Sberbank to the Department for Supervision of SystemicallyImportant Credit Institutions of the Central Bank of the RussianFederation.Interest in the authorized capital of Sberbank: 0Percentage of ordinary shares of Sberbank: 0 Voting results: Resolution adopted. 2.3. Date of the Supervisory Board Meeting that adopted the correspondingresolutions: February 29, 20162.4. Date of compilation and number of the Minutes of the SupervisoryBoard's meeting that adopted the corresponding resolutions: February 29,2016Minutes No. 8 3. Signature Deputy Chairmanof the Executive Board of Sberbank Bella I. Zlatkis February 29, 2016 L. S. --------------------------------------------------------------------------- 29-Feb-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: Sberbank 19 Vavilova St. 117997 Moscow Russia Phone: +7-495-957-57-21 E-mail: media@sberbank.ru Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 3019 Time of Receipt: 29-Feb-2016 / 13:46 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 441119 29-Feb-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.