17 Mar 2016 13:12
Sberbank / Miscellaneous - Medium PrioritySberbank: Sberbank held Supervisory board meeting 17-March-2016 / 14:11 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. --------------------------------------------------------------------------- March 17 2016, Moscow - Sberbank announces the results of the SupervisoryBoard meeting. The Supervisory Board has set May 27th 2016 as the date of the annualgeneral shareholders' meeting of Sberbank on the results of 2015; set April14th 2016 as the date for determining the list of individuals entitled totake part in the meeting. The event will be held in the format of theshareholders' joint presence at Sberbank's conference hall located at 19Vavilova st., Moscow. The meeting will begin at 10.00AM, personsparticipating in the meeting are invited to register at 8.00AM (Moscowtime). Below is the agenda concluded by the Supervisory Board:1. Approval of the annual report.2. Approval of the annual accounting (financial) statement.3. Distribution of profit and dividends payment for 2015.4. Appointment of an audit organization.5. Election of Supervisory Board members.6. Election of Audit committee members.7. Amendments to the Charter.8. Approval of related-party transactions.9. Approval of base remuneration amount applicable to members of theSupervisory Board. The Supervisory Board included the following nominees, suggested bySberbank's shareholders, in the voting list to the Supervisory Board to beelected at the Annual General Shareholders Meeting on the results of 2015: Esko T. Aho - Executive Chairman of the Board at East Office of FinnishIndustries;Martin G. Gilman - Rectors' adviser at the National Research UniversityHigher School of Economics;Herman O. Gref - CEO, Chairman of the Executive Board of Sberbank;Ivanova Y. Nadezhda - Deputy Governor of the Bank of Russia, Director ofGeneral Economic Department;Sergey M. Ignatiev - Adviser to the Governor of the Bank of Russia;Alexei L. Kudrin - Dean of the Faculty of Liberal Arts and Sciences in St.Petersburg State University;Georgi I. Luntovsky - First Deputy Governor of the Bank of Russia;Vladimir A. Mau - Rector of the Russian Presidential Academy of NationalEconomy and Public Administration;Gennady G. Melikian - honored economist of the Russian Federation; Alessandro Profumo - Chairman, Šppeal Strategy&Finance S.r.l. (Italy);Sergei G. Sinelnikov-Murylev - Rector of the Russian Foreign Trade Academyof the Ministry for Economic Development of the Russian Federation;Anton G. Siluanov - Minister of Finance of the Russian Federation;Dmitry D. Tulin - First Deputy Governor, Central Bank of the RussianFederation;Nadia Wells - Investment and Corporate Governance Consultant;Sergei A. Shvetsov - First Deputy Governor, Central Bank of the RussianFederation. The Supervisory board has also included the nominees, suggested bySberbank's shareholders and the Supervisory board, into the list ofnominees to be elected to the Audit committee at the annual generalshareholders' meeting. # # #SberbankAlexander BaziyanPress office Tel. +7(495) 957 5721media@sberbank.ru Sberbank 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 135 millionindividual customers and more than 1 million corporate clients in 22countries. Sberbank has the largest distribution network in Russia withalmost 17,000 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. Official websites of the Bank: www.sberbank.com (Sberbank Groupwebsite), www.sberbank.ru. --------------------------------------------------------------------------- 17-March-2016 The EquityStory.RS, LLC Distribution Services includeRegulatory Announcements, 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: MSCM TIDM: SBER Sequence Number: 3055 Time of Receipt: 17-March-2016 / 13:40 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 446519 17-March-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.