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

4 Jul 2014 10:41

Sberbank / Miscellaneous 04.07.2014 10:40 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 the meeting of the Board ofDirectors (Supervisory Board) of the issuer and its agenda' 1. General Information 1. 1. Full company name of the issuer: Open Joint Stock Company Sberbank ofRussia 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 meeting of the Supervisory Board. July 3, 2014 2.2. Date of the Supervisory Board Meeting: July 3, 2014 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. Approval of the interested party transaction between Sberbank of Russiaand Denizbank A.Ş. 2. Approval of the interested party transaction between Sberbank of Russiaand Sberbank (Switzerland) AG (Zürich, Switzerland). 3. Approval of the interested party transactions between Sberbank of Russiaand OJSC RusHydro. 4. Approval of the interested party transactions between Sberbank of Russiaand JSC Sberbank of Russia (Ukraine). 5. Approval of the interested party transaction between Sberbank of Russiaand Subsidiary Bank Sberbank of Russia Joint Stock Company (Kazakhstan). 6. Approval of the interested party transaction between Sberbank of Russiaand OJSC Russian Agricultural Bank. 7. Approval of the interested party transaction between Sberbank of Russiaand JSC Sberbank of Russia (Ukraine). 8. Approval of the interested party transactions between Sberbank of Russiaand OJSC RusHydro. 9. Approval of the interested party transaction between Sberbank of Russiaand CJSC Sberbank Leasing. 3. Signature Deputy Chairman of the Board, Sberbank of Russia Bella Zlatkis July 3, 2014 L.S. 04.07.2014 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: 2104Time of Receipt: Jul 04, 2014 10:40:32 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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