16 Apr 2015 15:16
Sberbank / Statement/Miscellaneous 16.04.2015 15:16 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 the Material Fact 'On holding a meeting of the SupervisoryBoard of the issuer and its agenda' 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. Location of the issuer: 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. The issuer's unique 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. Date of decision by the Chairman of the Supervisory Board on holding ameeting of the Supervisory Board: April 16, 2015 2.2. Date of the meeting of the Supervisory Board: April 17, 2015 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. Amending the Agenda of the Annual General Shareholders' Meeting ofSberbank of Russia for 2014. 2. Financial Results of Sberbank of Russia for 2014: - Preliminary Approval of the Annual Report of Sberbank of Russia for 2014; - Consolidated Results of Sberbank of Russia under IFRS for 2014. 3. Selecting the Auditor of Sberbank of Russia. 4. Distributing the profits and recommendations on the amount of dividendspaid for 2014 and the record date to determine the persons entitled toreceive dividends. 5. Approving the form and text of voting ballots for the Annual GeneralShareholders' Meeting of Sberbank of Russia for 2014. 6. Establishing the list of information (materials) provided for review topersons entitled to participate in the annual General Shareholders' Meetingof Sberbank of Russia for 2014 and the procedure for its provision. 7. Reviewing the draft new version of the Charter of Sberbank of Russia. 8. Approving the Corporate Governance Code of Sberbank of Russia. 9. Progress in the implementation of projects for the development ofSberbank of Russia's retail business, including mortgage lending. 10. Working with customers of Corporate Business Unit in Sberbank ofRussia. 11. Miscellaneous items. 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis April 16, 2015 L.S. 16.04.2015 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: 2606Time of Receipt: Apr 16, 2015 14:44:06 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.