19 Mar 2015 10:40
Sberbank / Statement/Miscellaneous 19.03.2015 11:40 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: March 18, 2015 2.2. Date of the meeting of the Supervisory Board: March 20, 2015 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. Annual financial statements of Sberbank of Russia and preliminaryresults of Sberbank of Russia Group under IFRS for 2014. 2. Reviewing the proposals received from shareholders of Sberbank of Russiaon nomination of candidates to the Supervisory Board, the Audit Commissionfor election at the Annual General Shareholders' Meeting of Sberbank ofRussia for 2014. 3. Convening the Annual General Shareholders' Meeting of Sberbank of Russiafor 2014. 4. Implementing the corporate and investment business development projectsof Sberbank of Russia. 5. Results of audits conducted by the Internal Audit Service of Sberbank ofRussia in Q4 and for 2014 in general. 6. Interim report on the activities of the Committee for MinorityShareholder Relations of Sberbank of Russia. 7. Approving the new version of Dividend Policy of Sberbank of Russia. 8. Miscellaneous items. 8.1. Practicability of establishing a Risk Management Committee of theSupervisory Board of Sberbank of Russia. 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis March 18, 2015 L.S. 19.03.2015 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: 2569Time of Receipt: March 19, 2015 11:08:59 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.