20 Feb 2014 06:07
Sberbank / Miscellaneous 20.02.2014 07:07 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 Open Joint-StockCompany 1. 2. Short company name of the issuer: Sberbank of Russia OJSC 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 February 19, 2014 2.2. Date of the Supervisory Board Meeting: February 21, 2014 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. On preliminary results of Sberbank of Russia in 2013 according toRussian standards. 2. On working with customer complaints at Sberbank of Russia. 3. On results of implementing the corporate business development projectsof Sberbank of Russia. 4. On results of audits conducted by the Internal Control Department in Q4and for 2013 in general. 5. Interim report on the activities of the Committee for MinorityShareholders of Sberbank of Russia. 6. Miscellaneous. 3. Signature Deputy Chairperson of the Management Board, Sberbank of Russia OJSC Bella I. Zlatkis February 19, 2014 AFFIX SEAL HERE 20.02.2014 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: 1918Time of Receipt: Feb 20, 2014 07:07:20 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.