16 Apr 2013 15:19
Sberbank / Miscellaneous 16.04.2013 16:19 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.--------------------------------------------------------------------------- The Supervisory Board of Sberbank of Russia Holds a Meeting April 16, 2013, Moscow - Sberbank of Russia reports on the results of themeeting of the Supervisory Board. When considering issues related to the preparation for the Annual GeneralMeeting to be held on May 31, 2013 the Supervisory Board: - suggested that the AGM approve the 2012 Annual Report of Sberbank of Russia and the amended draft Charter of the Bank; - considered the issue of the Bank's auditor for 2013 and Q1 2014. The approval of Ernst & Young Vneshaudit CJSC as the Bank's auditor was tabled for the AGM; - approved the form and text of ballots to be used at the AGM and a list of details (materials) submitted for review to individuals entitled to attend the AGM on 2012 issues and the procedure for distribution of the list. 16.04.2013 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: 1411Time of Receipt: Apr 16, 2013 16:19:32 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.