DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

27 Jan 2015 07:43

Sberbank / Statement/Miscellaneous 27.01.2015 08:43 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 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 holdingthe absentee voting of the Supervisory Board: January 26, 2015 2.2. Date of the absentee voting by the Supervisory Board: January 26, 2015 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. Adopting resolution on the placement of exchange-traded bonds, approvingresolutions on the issue of exchange-traded bond securities and prospectusof exchange-traded bond securities. 3. Signature: Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis January 26, 2015 L.S. 27.01.2015 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: Frankfurt in Open Market (Entry Standard) ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2485Time of Receipt: Jan 27, 2015 08:12:57 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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