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DGAP-UK-Regulatory: Sberbank: STATEMENT of Material Fact On termination of the issuer's right to dispose a certain number of votes attached to voting shares that constitute the Share Capital of a separate entity

30 Jan 2013 13:18

Sberbank / Miscellaneous 30.01.2013 15:18 Dissemination of a UK Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- STATEMENT of Material Fact On termination of the issuer's right to dispose acertain number of votes attached to voting shares that constitute the ShareCapital of a separate entity 1. General Information 1. 1. Full company name of the issuer: Sberbank of Russia Open Joint-Stock Company 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. Address of the web page used by the issuer to discloseinformation: www.sberbank.ru,http://www.e-disclosure.ru/portal/company.aspx?id=3043 2. Contents of the Statement 2.1. Full company name, location, INN, OGRN, of the entity, in which theissuer's right to dispose of a certain number of votes attached to votingshares that constitute the Share Capital has been terminated. MICEX-RTSMoscow Exchange Open Joint Stock Company 13 Bolshoy Kislovsky Lane, Moscow, 125009 Russian Federation INN 7702077840 OGRN 1027739387411 2.2. Type of the issuer's terminated right to dispose a certain number ofvotes attached to voting shares that constitute the Share Capital of theentity (direct disposal, indirect disposal): Direct disposal 2.3. Characteristic of terminated issuer's right to dispose a certainnumber of votes attached to voting shares that constitute the Share Capitalof the entity (independent disposal, joint disposal with otherparties): Independent disposal 2.4. Grounds on the basis of which the issuer's right to dispose of acertain number of votes attached to voting shares that constitute the ShareCapital of the entity has been terminated (termination (decrease ofinterest) of participation in the entity; cancellation or termination onother grounds of the property trust management contract, simple partnershipcontract, contract of agency, shareholder agreement and/or other agreementon exercising the rights certified by shares of the entity): Decrease ofinterest 2.5. Number and percentage of votes attached to voting shares that constitutethe Share Capital of the entity, which the issuer had the right to disposeof prior to the advent of relevant grounds: 227,682,160 votes, whichconstitutes 10.361 % of the total number of votes attached to voting shares 2.6. Number and percentage of votes attached to voting shares thatconstitute the Share Capital of the entity, which the issuer has the rightto dispose of after the advent of relevant grounds: 227,682,160 votes,which constitutes 9.573 % of the total number of votes attached to voting shares 2.7. Date of the grounds that terminated the issuer's right to dispose of acertain number of votes attached to voting shares that constitute the ShareCapital of the entity. 1/29/2013 3. Signature Deputy Chairperson of the Management Board, Sberbank of Russia OJSC Bella I. Zlatkis January 30, 2013 AFFIX SEAL HERE 30.01.2013 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: MSCLSE Ticker: SBERSequence Number: 1319Time of Receipt: Jan 30, 2013 15:18:21 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

UK-Regulatory-announcement transmitted by DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.

Date   Source Headline
11th Dec 20148:55 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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28th Nov 20141:49 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
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31st Oct 20148:17 amEQSDGAP-Regulatory: Sberbank: STATEMENT
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29th Oct 20148:09 amEQSDGAP-Regulatory: Sberbank: STATEMENT
27th Oct 20148:08 amEQSDGAP-Regulatory: Sberbank: STATEMENT
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24th Oct 20147:47 amEQSDGAP-Regulatory: Sberbank: On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer
23rd Oct 20149:50 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
23rd Oct 20149:44 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On the holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
22nd Oct 20149:00 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Oct 20148:58 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
7th Oct 20148:44 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for January-September 2014 (under RAS; non-consolidated)
1st Oct 20143:43 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On the change in the interest of the member of the issuer's management body (member of the management body in the issuer's managing entity) in the authorized capital of the issuer'
26th Sep 20144:08 pmEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
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25th Sep 20142:59 pmEQSDGAP-Regulatory: Sberbank: Sberbank's Supervisory Board decides to make changes to the Exchange-traded Bond Programme
25th Sep 201410:07 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
25th Sep 201410:04 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
22nd Sep 20148:05 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Sep 20148:03 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
18th Sep 20148:09 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
18th Sep 20148:05 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
17th Sep 20147:57 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
17th Sep 20147:52 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
15th Sep 20144:02 pmEQSDGAP-Regulatory: Sberbank: STATEMENT
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5th Sep 20148:22 amEQSDGAP-Regulatory: Sberbank: Sberbank releases Financial Highlights for January-August 2014 (under RAS; non-consolidated)
28th Aug 20148:24 amEQSDGAP-Regulatory: Sberbank: Sberbank publishes Interim Condensed Consolidated Financial Statements in accordance with International Financial Reporting Standards (IFRS) as at 30 June 2014 and for the six months then ended
27th Aug 20148:33 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
22nd Aug 20149:03 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'
18th Aug 20148:32 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On certain decisions made by the Board of Directors (Supervisory Board) of the issuer'
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1st Aug 20149:09 amEQSDGAP-Regulatory: Sberbank: In relation to the inclusion of Sberbank of Russia to the EU sanctions list, Sberbank notes
31st Jul 20148:52 amEQSDGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the Issuer'
31st Jul 20148:46 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
30th Jul 20149:08 amEQSDGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On individual resolutions adopted by the Board of Directors (Supervisory Board) of the issuer'

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