DGAP-UK-Regulatory: Sberbank: STATEMENT

8 Nov 2013 13:18

Sberbank / Miscellaneous 08.11.2013 14:18 Dissemination of a UK 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 of Directors(Supervisory Board) of the Issuer and its Agenda 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., Moscow, 117997 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. 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 the Supervisory Board Meeting: November 11, 2013 2.2. Agenda of the meeting of the Supervisory Board of Sberbank of RussiaOJSC: 1. Approving the Development Strategy of Sberbank of Russia OJSC for2014-2018. 2. Results of Sberbank of Russia OJSC for 9 months of 2013 and financialresults for 10 months of 2013. 3. Results of audits conducted by the Internal Control Department for 9months of 2013 and approving the Audit Plan of the Internal ControlDepartment of Sberbank of Russia OJSC for 2014. 4. Miscellaneous. 3. Signature Deputy Chairman of the Management Board, Sberbank of Russia OJSC B. I. Zlatkis November 8, 2013 L.S. 08.11.2013 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: MSCLSE Ticker: SBERSequence Number: 1750Time of Receipt: Nov 08, 2013 14:17:45 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.