DGAP-UK-Regulatory: Sberbank: STATEMENT of Material Fact 'On specific decisions adopted by the Board of Directors Supervisory Board) of the issuer'

19 Nov 2012 08:25

Sberbank / Miscellaneous 19.11.2012 10:25 Dissemination of a UK Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- STATEMENT of Material Fact 'On specific decisions adopted by the Board of DirectorsSupervisory Board) of the issuer' 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 OJSC 1. 3. Location of the issuer: 19 Vavilova St., 117997 Moscow, RussianFederation 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. Address of the web page used by the issuer to discloseinformation: www.sberbank.ru 2. Contents of Statement 2.1. Quorum of the Supervisory Board Meeting: Total number of members ofthe Supervisory Board - 17, the meeting was attended by 16 members 2.2. Contents of specific decisions adopted by the Supervisory Board ofSberbank of Russia and voting results: 1. On changes in the Management Board of Sberbank of Russia: - Approve the candidature of Alexander V. Morozov, member of the Management Board of the Bank and currently Vice President - Director of Finance Department, for his appointment to the position of the Deputy Chairman of the Management Board of Sberbank of Russia OJSC. - Approve the candidature of Vadim V. Kulik, currently Vice President - Director of Risk Department, for his transfer to the position of the Senior Vice President and inclusion to the Management Board of Sberbank of Russia OJSC. - Approve the candidature of Nikolai V. Tsekhomskoy, currently the advisor to the CEO, for his transfer to the position of Vice President - Director of Finance Department and inclusion to the Management Board of Sberbank of Russia OJSC. - Terminate from January 1, 2013, the powers of Anton A. Karamzin, Deputy Chairman of the Management Board, in connection with his transfer of employment to the position of Senior Vice President of Sberbank of Russia OJSC and exclude him from the Management Board of Sberbank of Russia OJSC. Voting results: adopted unanimously 2.3 Approve the Regulations on the Committees of the Supervisory Board ofSberbank of Russia OJSC. Voting results: adopted unanimously. Date of the Supervisory Board Meeting that adopted the correspondingdecisions: November 16, 2012 2.4. Date of preparation and number of the Minutes of the Supervisory BoardMeeting that adopted the corresponding decisions: November 16, 2012 Minutes No. 119 3. Signature Deputy Chairperson of the Management Board, Sberbank of Russia OJSC Bella I. Zlatkis November 16, 2012 AFFIX SEAL HERE 19.11.2012 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: MSCLSE Ticker: SBERSequence Number: 1270Time of Receipt: Nov 19, 2012 10:25:29 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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