3rd Jun 2014 15:28
Sberbank / Miscellaneous 03.06.2014 15:28 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 1. 3. Location of the issuer: 19 Vavilova St., 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. 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 meeting of the Supervisory Board: June 3, 2014 2.2. Date of the Supervisory Board Meeting: June 6, 2014 2.3. Agenda of the meeting of the Supervisory Board of Sberbank of Russia: 1. Election of the Chairman of the Supervisory Board. 2. Election of the Deputy Chairman of the Supervisory Board. 3. Members of the Committees of the Supervisory Board. 4. Preliminary work plan of the Supervisory Board of Sberbank of Russia for2014-2015. 5. Participation of the Members of the Executive Board of Sberbank ofRussia in the management bodies of other entities. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I.Zlatkis June 3, 2014 L. S. 03.06.2014 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: [email protected]: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2065Time of Receipt: Jun 03, 2014 15:27:57 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.
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