20 Mar 2015 16:46
Sberbank / Statement/Miscellaneous 20.03.2015 17:46 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.--------------------------------------------------------------------------- Sberbank Supervisory Board holds meeting on March 20 March 20, 2015, Moscow - Sberbank of Russia announces the results of theSupervisory Board meeting. The Supervisory Board reviewed issues regarding the preparation and holdingof the Annual General Shareholders' Meeting of JSC Sberbank of Russia on2014 results, and determined the date to hold the meeting - May 29, 2015.The list of persons eligible to attend, in accordance with the decision ofthe Supervisory Board, will be based on the list at the end of the tradingday - April 20, 2015. The Supervisory Board has confirmed the following list of candidates forthe elections that will take place at the Annual General Shareholders'Meeting of JSC Sberbank of Russia on 2014 results: - Georgy Luntovskiy, First Deputy Chairman of the Central Bank of the Russian Federation - Dmitry Tulin, First Deputy Chairman of the Central Bank of the Russian Federation - Sergei Shvetsov, First Deputy Chairman, Central Bank of the Russian Federation - Nadezhda Ivanova, Deputy Chairman of the Central Bank of the Russian Federation - Director of the Consolidated Economic Department - Sergey Ignatiev, Advisor to the Chairman, Central Bank of the Russian Federation - Anton Siluanov, Minister of Finance of the Russian Federation - Kudrin Aleksei, Dean of the Faculty of Liberal Arts and Sciences, Saint Petersburg State University - Alessandro Profumo, Chairman, Monte dei Paschi di Siena Bank (Italy) - Herman Gref, CEO, Chairman of the Executive Board, Sberbank of Russia - Bella Zlatkis, Deputy Chairman of the Executive Board, Sberbank of Russia - Martin Grant Gilman, Professor, Higher School of Economics - Peter Kraljic, Director Emeritus, McKinsey - Gennady Melikyan, Member of the Advisory Board to the Chairman, Central Bank of the Russian Federation - Nadia Wells, Investment and Corporate Management Consultant - Vladimir Mau, Rector, Russian Presidential Academy of National Economy and Public Administration - Sergei Sinelnikov-Murylev, Rector, Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation - Evsey Gurvich, Head of the Economic Expert Group The Advisory Board also reviewed the annual accounting (financial)statements of JSC Sberbank of Russia for 2014 and recommended that it beconfirmed at the Annual General Shareholders' Meeting; reviewed submittedcandidate proposals for the Audit Committee and confirmed the list ofcandidates; and reviewed and confirmed the statute of the dividend policyof JSC Sberbank of Russia as amended. In addition, the Supervisory Board heard the following: reports on SberbankGroup preliminary results for 2014 according to IFRS, the current status ofimplementing Sberbank's projects to develop its corporate and investmentbanking business, results of audits carried out by Sberbank's InternalAudit Service for 4Q and for 2014, and the interim report on the activitiesof the Sberbank Committee for Minority Shareholder Relations. # # # Sberbank of RussiaAlexander Baziyan Public Relations Tel. +7(495) 957 5721 media@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 than17,000 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. 20.03.2015 The EquityStory.RS, LLC 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, RU0009029557, US80585Y4070Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2572Time of Receipt: March 20, 2015 17:15:45 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.