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DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 25.09.2014 10:04 Dissemination of a Regulatory Announcement, transmitted by EquityStory.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-Stock Company 1.2. Short company name of the issuer: Sberbank of Russia 1.3. Location of the issuer: 19 Vavilova St., Moscow 117997, Russian Federation 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: 1481? 1.7. Internet pages used by the issuer to disclose information: 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 holding the absentee voting of the Supervisory Board: September 24, 2014 2.2. Date of the absentee voting by Supervisory Board: September 24, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia: 1. On approving non arm's-length transactions concluded by Sberbank of Russia with National Settlement Depository and Sberbank CIB. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 24, 2014 L.S. Contact: 25.09.2014 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sberbank 19 Vavilova St. 117997 Moscow Russia Phone: +7-495-957-57-21 Fax: E-mail: [email protected] Internet: www.sberbank.ru ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2283 Time of Receipt: Sep 25, 2014 10:04:08 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |