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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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14th Feb 20172:51 pmEQSSberbank:Discharging Manager Responsibilities (PDMR) Notification
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7th Feb 20176:17 amEQSSberbank: Sberbank releases Financial Highlights for 1M 2016 (under RAS; non-consolidated)
17th Jan 20172:01 pmEQSSberbank: Persons Discharging Manager Responsibilities (PDMR) Notification
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15th Nov 20166:08 amEQSEQS-Regulatory: Sberbank: Sberbank reports 3Q 2016 Net Profit of RUB137.0 bn, or RUB6.36 per ordinary share, under International Financial Reporting Standards (IFRS)
7th Oct 20168:06 amEQSEQS-Regulatory: Sberbank: Sberbank releases Financial Highlights for 9M 2016 (under RAS; non-consolidated)
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7th Sep 20168:11 amEQSEQS-Regulatory: Sberbank: Sberbank releases Financial Highlights for 8M 2016 (under RAS; non-consolidated)
25th Aug 20168:12 amEQSEQS-Regulatory: Sberbank reports 2Q 2016 Net Profit of RUB145.4 bn, or RUB6.62 per ordinary share, under International Financial Reporting Standards (IFRS)
5th Aug 20168:36 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 7M 2016 (under RAS; non-consolidated)
29th Jul 201612:24 pmEQSDGAP-Regulatory: Sberbank: Sberbank Europe finalizes the sale of Sberbank Slovakia
7th Jul 20168:41 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 6M 2016 (under RAS; non-consolidated)
30th Jun 20162:27 pmEQSDGAP-Regulatory: Sberbank: Gerhard Randa appointed as new CEO of Sberbank Europe
28th Jun 20163:45 pmEQSDGAP-Regulatory: CORRECTION: Sberbank: Supervisory Board decides on new management appointments
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23rd Jun 20166:03 pmEQSDGAP-Regulatory: CORRECTION: Sberbank: Sberbank completed the placement of its ruble-denominated bonds of Series BO-42 in the amount of 11.5 billion rubles
23rd Jun 20165:35 pmEQSDGAP-Regulatory: Sberbank: Books closed for Sberbank's stock exchange bonds of BO-42 series in the amount of 11.5 billion rubles
7th Jun 20168:45 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 5M 2016 (under RAS; non-consolidated)
27th May 20162:04 pmEQSDGAP-Regulatory: Sberbank: Sberbank Holds Annual General Meeting of Shareholders
25th May 20168:47 amEQSDGAP-Regulatory: Sberbank: Sberbank reports 1Q 2016 Net Profit of RUB117.7 bn, or RUB5.49 per ordinary share, under International Financial Reporting Standards (IFRS)
18th May 20165:38 pmEQSDGAP-Regulatory: Sberbank: Books closed for Sberbank's stock exchange bonds of BO-18 series in the amount of 10 billion rubles
11th May 20169:42 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 4M 2016 (under RAS; non-consolidated)
29th Apr 20165:19 pmEQSDGAP-Regulatory: Sberbank: Sberbank of Russia has published its 2015 Annual Report prepared in accordance with the requirements of the United Kingdom Listing Authority
12th Apr 20163:38 pmEQSDGAP-Regulatory: Sberbank: Supervisory Board of Sberbank Holds Meeting
7th Apr 20169:35 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 3M 2016 (under RAS; non-consolidated)
1st Apr 20166:50 pmEQSDGAP-Regulatory: Sberbank: Order book closed for Sberbank's stock exchange bonds of BO-17 series worth 10 billion rubles
18th Mar 20162:29 pmEQSDGAP-Regulatory: Sberbank: National scale rating withdrawal by Moody's
17th Mar 20161:12 pmEQSDGAP-Regulatory: Sberbank: Sberbank held Supervisory board meeting
15th Mar 20167:27 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for FY2015 (under IFRS; consolidated)
9th Mar 201610:04 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for 2M 2016 (under RAS; non-consolidated)

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