DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact On Holding a Meeting of the Supervisory Board of the Issuer and Its Agenda

11 Dec 2013 12:46

Sberbank / Miscellaneous 11.12.2013 13:46 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.--------------------------------------------------------------------------- 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 Street, 117997 Moscow, Russia 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. Internet pages 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. Date of the Supervisory Board Meeting: December 13, 2013 2.2. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. On the results of Sberbank of Russia for 9 months of 2013 in accordancewith IFRS. 2. On managing credit, operational, market and other risks in Sberbank ofRussia. 3. On developing Crowdsourcing in Sberbank of Russia. 4. Miscellaneous. 3. Signature Deputy Chairman of the Management Board, Sberbank of Russia Bella I. Zlatkis December 11, 2013 L.S. 11.12.2013 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: MSCTIDM: SBERSequence Number: 1809Time of Receipt: Dec 11, 2013 13:46:37 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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