3 Apr 2014 14:44
Sberbank / Miscellaneous 03.04.2014 14:44 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 company name of the issuer: Sberbank of Russia 1. 2. Short company name of the issuer: Sberbank of Russia 1. 3. Location of the issuer: 19 Vavilova St., Moscow, 117997, RussianFederation 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. Date of decision by the Chairman of the Supervisory Board on holdingthe meeting of the Supervisory Board. April 3, 2014 2.2. Date of the Supervisory Board Meeting: April 11, 2014 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. On Approval of the Annual Report of Sberbank of Russia for 2013. 2. On Election of the Auditor of Sberbank of Russia. 3. On distribution of profits and recommendations on the amount ofdividends paid for 2013 and the record date to determine the personsentitled to receive dividends. 4. On consideration of the draft new version of the Charter of Sberbank ofRussia. 5. On consideration of the draft new version of the Regulations on theGeneral Shareholders' Meeting of Sberbank of Russia. 6. On consideration of the draft new version of the Regulations on theSupervisory Board of Sberbank of Russia. 7. On consideration of the draft new version of the Regulations on theExecutive Board of Sberbank of Russia. 8. On approval of the form and text of voting ballots for the AnnualGeneral Shareholders' Meeting of Sberbank of Russia for 2013. 9. On establishing the list of information (materials) provided for reviewto persons entitled to participate in the annual General Shareholders'Meeting of Sberbank of Russia for 2013 and the procedure for its provision. 10. Miscellaneous. 10.1. On development of an internal structural unit network in Sberbank ofRussia. 3. Signature Deputy Chairperson of the Executive Board, Sberbank of Russia Bella I. Zlatkis April 3, 2014 L.S. 03.04.2014 EquityStory.RS, LLC's 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: 1976Time of Receipt: Apr 03, 2014 14:44:14 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.