21 Feb 2014 15:47
Sberbank / Miscellaneous 21.02.2014 16:47 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.--------------------------------------------------------------------------- 21 February 2014, Moscow - Sberbank of Russia announces the outcome of themeeting held by its Supervisory Board. Following his resignation on the 28 February 2014, Andrey Donskikh,previously Deputy Chairman of the Management Board, has resigned his placeon the Management Board of Sberbank of Russia and ended his duties to theSupervisory Board. The Supervisory Board reviewed and noted questions about the preliminaryresults of Sberbank in 2013 according to the Russian standards; dealingwith customers' complaints; the implementation of corporate businessdevelopment projects, and; the results of audit conducted by the InternalControl Department. The Supervisory board also considered and took note ofthe interim report of the Committee on Cooperation with the minorityshareholders 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 20 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 21.02.2014 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: 1921Time of Receipt: Feb 21, 2014 16:47:49 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.