DGAP-Regulatory: Sberbank: STATEMENT

26 May 2014 09:14

Sberbank / Miscellaneous 26.05.2014 09:14 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 Board ofDirectors (Supervisory Board) of the issuer and its agenda' 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 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. 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 holdingabsentee voting of the Supervisory Board. May 23, 2014 2.2. Date of the Supervisory Board absentee voting. May 23, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. Approving the interested party transaction to raise by Sberbank ofRussia the secured loans from the Bank of Russia. 2. Approving the interested party transaction between Sberbank of Russiaand the Bank of Russia to provide the guarantee for VTB Bank to the Bank ofRussia. 3. Signature Acting CEO of Sberbank of Russia Bella I. Zlatkis May 23, 2014 L.S. 26.05.2014 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: 2060Time of Receipt: May 26, 2014 09:14:03 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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