25th Sep 2014 10:04
Sberbank / Miscellaneous 25.09.2014 10:04 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 a meeting of the Board ofDirectors (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, RussianFederation 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 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 ofRussia: 1. On approving non arm's-length transactions concluded by Sberbank ofRussia 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 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: [email protected]: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2283Time of Receipt: Sep 25, 2014 10:04:08 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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