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DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On the change in the interest of the member of the issuer's management body (member of the management body in the issuer's managing entity) in the authorized capital of the issuer'

1 Oct 2014 15:43

Sberbank / Miscellaneous 01.10.2014 15:42 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.--------------------------------------------------------------------------- STATEMENT of Material Fact 'On the change in the interest of the member ofthe issuer's management body (member of the management body in the issuer'smanaging entity) in the authorized capital of the issuer' 1. General Information 1. 1. Full company name of the issuer. Sberbank of Russia Open Joint-StockCompany 1. 2. Short company name of the issuer. Sberbank of Russia 1. 3. Issuer's location. 19 Vavilova St., Moscow 117997 1. 4. OGRN (Primary State Registration Number) of the issuer. 1027700132195 1. 5. INN (Taxpayer Identification Number) of the issuer. 7707083893 1. 6. Unique issuer code assigned by the registering authority. 1481В 1. 7. Internet pages used by the issuer to discloseinformation. www.sberbank.ru;http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of Statement 2.1. Last name, first name and patronymic of the person whose interest inthe issuer's authorized capital is changed. Martin Grant Gilman 2.2. Position of the person, whose interest in the authorized capital ofthe issuer has changed. Member of the Supervisory Board, Sberbank ofRussia 2.3. Type of entity, where the interest of the relevant person in theauthorized capital has changed (issuer; entity controlled by the issuer andmaterially important for the issuer). Issuer 2.4. In the event of a change in the interest of the relevant person in theauthorized capital of the entity controlled by the issuer and materiallyimportant for the issuer, - full company name, location, INN (ifapplicable), OGRN (if applicable) of such entity. Not applicable 2.5. Interest of the relevant person in the authorized capital of theissuer prior to the change, and if the issuer is a joint-stock company,also the percentage of ordinary shares of such joint-stock company owned bythis person prior to the change. Interest in the authorized capital ofSberbank of Russia prior to the change: 0 Percentage of ordinary shares of Sberbank of Russia prior to the change: 0 2.6. Interest of the relevant person in the authorized capital of theissuer after the change, and if the issuer is a joint-stock company, alsothe percentage of ordinary shares of such joint-stock company owned by thisperson after the change. Interest in the authorized capital of Sberbank ofRussia after the change: 0.00013% Percentage of ordinary shares of Sberbank of Russia after the change:0.00014% 2.7.Date when the interest of the relevant person in the authorized capitalof the issuer has changed. September 22, 2014 2.8. Date on which the issuer learned about the changes in the interestheld by the person in question in the issuer's authorized capital. October1, 2014 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 1, 2014 L.S. Contact: 01.10.2014 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: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2303Time of Receipt: Oct 01, 2014 15:42:39 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.

Date   Source Headline
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19th Mar 20193:38 pmEQSSberbank announces the results of its Supervisory Board meeting
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13th Mar 201912:33 pmEQSSberbank: The Supervisory Board will advise on dividend payout to AGM on April 16, 2019
7th Mar 20197:09 amEQSSberbank RAS 2M 2019: the Bank earned RUB70.1 bn in net profit
28th Feb 20197:07 amEQSSberbank reports 2018 Net Profit of RUB 831.7 bn under International Financial Reporting Standards (IFRS)
12th Feb 20195:27 pmEQSSberbank announces the results of its Supervisory Board meeting
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7th Feb 20197:05 amEQSSberbank RAS 1M 2019: the Bank earned RUB73.7 bn in net profit
28th Jan 20198:17 amEQSSberbank: Notification on execution of the right to early redemption
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15th Jan 20197:06 amEQSSberbank's RAS FY 2018 financial results: The Bank earned RUB811 bn in net profit for 2018, excluding the effect of subsequent events
18th Dec 201810:09 amEQSSberbank: Persons Discharging Managerial Responsibilities
17th Dec 20183:37 pmEQSCORRECTION: Sberbank holds Analyst Day
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12th Dec 201811:35 amEQSSberbank has presented its Outlook for 2019
11th Dec 20186:22 pmEQSSberbank announces the results of its Supervisory Board meeting
10th Dec 201812:51 pmEQSSberbank announces the agenda of its Supervisory Board meeting, which will be held on December 11
7th Dec 20187:15 amEQSSberbank RAS 11M 2018: The Bank earned RUB73.3 bn in net profit in November
6th Dec 20181:37 pmEQSSberbank informs about obtaining the right to dispose of a certain number of votes granted by voting shares forming the authorized capital of PJSC Uralkali
15th Nov 20181:27 pmEQSSberbank has released its interim accounting (financial) statements for the 9 months of 2018 (under RAS)
13th Nov 20184:07 pmEQSSberbank announces the results of the Supervisory Board meeting as of November 13, 2018
12th Nov 20181:34 pmEQSSberbank announces the agenda of its Supervisory Board meeting, which will be held on November 13
9th Nov 20183:28 pmEQSSberbank to create new headquarters
9th Nov 20183:23 pmEQSSberbank to create new headquarters
8th Nov 20187:10 amEQSSberbank RAS 10M 2018: The Bank earned RUB72.8 bn in net profit in October
1st Nov 20187:08 amEQSSberbank reports 3Q 2018 Net Profit of RUB228.1 bn under International Financial Reporting Standards (IFRS)
5th Oct 20188:12 amEQSSberbank releases Financial Highlights for 9M 2018 (under RAS; non-consolidated)
18th Sep 20184:48 pmEQSSberbank announces the results of its Supervisory Board meeting
17th Sep 201810:31 amEQSSberbank announces the agenda of its Supervisory Board meeting, which will be held on September 18
12th Sep 20183:58 pmEQSSberbank: Persons Discharging Managerial Responsibilities
7th Sep 20188:07 amEQSSberbank releases Financial Highlights for 8M 2018 (under RAS; non-consolidated)
31st Aug 20184:29 pmEQSSberbank has released its interim accounting (financial) statements for the 1st half of 2018 under RAS
31st Aug 20183:52 pmEQSSberbank: Persons Discharging Managerial Responsibilities
23rd Aug 20188:11 amEQSSberbank reports 2Q 2018 Net Profit of RUB215.3 bn, or RUB9.13 per ordinary share, under International Financial Reporting Standards (IFRS)
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7th Aug 20188:20 amEQSSberbank releases Financial Highlights for 7M 2018 (under RAS; non-consolidated)
6th Jul 20188:11 amEQSSberbank releases Financial Highlights for 6M 2018 (under RAS; non-consolidated)
29th Jun 201810:18 amEQSSberbank: Sberbank announces book closing of its series 001P-12R exchange-traded bonds with a volume of RUB 50 bln
27th Jun 20189:01 amEQSSberbank: Moody's assigns Counterparty Risk Rating to Sberbank

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