11 Apr 2014 16:07
Sberbank / Miscellaneous 11.04.2014 16:07 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- 11 April 2014, Moscow - Sberbank of Russia announces the outcome of themeeting held by its Supervisory Board today. When considering issues related to the preparation for the Annual GeneralMeeting to be held on June 6, 2014 the Supervisory Board: - Suggested that the AGM approve the 2013 Annual report of Sberbank; the drafts of the Charter, Regulations for Annual General Meeting, Regulations for the Supervisory Board, the amended Regulations for the Executive Board of Sberbank; - Considered the issue of the Bank's auditor for 2014 and Q1 2015. The approval of Ernst & Young Vneshaudit CJSC as the Bank's auditor was tabled for the AGM; - Recommended at the AGM to issue a resolution on the distribution of profits for 2013 and payment of dividends for 2013 on ordinary shares of Sberbank at 3,20 rubles per share, on preferred shares - 3,20 rubles per share; - Recommended to set the date of making a list of persons entitled to receive dividends as 17June 2014; - Approved the form and text of ballots to be used at the AGM and a list of details (materials) submitted for review to individuals entitled to attend the AGM on 2013 issues. In addition, the Supervisory Board considered the development of thenetwork of internal structural units of Sberbank. # # # Sberbank of RussiaAlexander BaziyanPublic RelationsTel.: +7 495 957 5721media@sberbank.ru Sberbank of Russia is Russia's largest bank and a leading global financialinstitution. Sberbank holds almost one third of aggregate Russian bankingsector assets, it is the key lender to the national economy and the biggestdeposit taker in Russia. The Central Bank of the Russian Federation is thefounder and principal shareholder of Sberbank owning 50% of the Bank'sauthorized capital plus one voting share, with the remaining 50% held bydomestic and international investors. Sberbank has more than 110 millionindividual customers and 1 million corporate clients in 22 countries.Sberbank has the largest distribution network in Russia with more than18,000 branches, and its international operations include UK, US, CIS,Central and Eastern Europe, Turkey and other countries. The Bank holds the general banking license No.1481 issued by the Bank ofRussia. The official website is www.sberbank.ru 11.04.2014 EquityStory.RS, LLC's Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: media@sberbank.ruInternet: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 1986Time of Receipt: Apr 11, 2014 16:06:57 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.