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'

9 Apr 2014 16:51

Sberbank / Miscellaneous 09.04.2014 16:50 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-Stock Company 1. 2. Short company name of the issuer: Sberbank of Russia OJSC 1. 3. Location of the issuer: 19 Vavilova Street, 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. 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 Statement 2.1. Date of decision by the Chairman of the Supervisory Board on holdingabsentee voting of the Supervisory Board. Wednesday, April 09, 2014 2.2. Date of the Supervisory Board absentee voting. Wednesday, April 09,2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. On approval of related party transactions between Sberbank of Russia andJSC RusHydro, related to the raising of funds for deposits and transactionsfrom the minimum account balance on RusHydro bank accounts held at Sberbankof Russia. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis April 09, 2014 L.S. 09.04.2014 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: 1984Time of Receipt: Apr 09, 2014 16:50:49 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.