31 Jul 2014 08:46
Sberbank / Miscellaneous 31.07.2014 08:46 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.--------------------------------------------------------------------------- 1. General Information 1. 1. Full name of the Issuer. Sberbank of Russia Open Joint-Stock Company 1. 2. Short 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 resolution by the Chairman of the Supervisory Board on holdingabsentee voting of the Supervisory Board. July 30, 2014 2.2. Date of the Supervisory Board absentee voting. July 30, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. Approving the non arm's-length transaction between Sberbank of Russiaand Krasnaya Polyana OJSC. 2. Approving the non arm's-length transaction between Sberbank of Russiaand Krasnaya Polyana OJSC. 3. Signature Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis July 30, 2014 L.S. Contact: 31.07.2014 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, RU0009029557Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2154Time of Receipt: Jul 31, 2014 08:46:36 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.