23rd Oct 2014 09:44
Sberbank / Statement 23.10.2014 09:44 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 the holding of a meeting of the Board ofDirectors (Supervisory Board) of the issuer and its agenda' 1. General Information 1.1. Full name of the issuer: Sberbank of Russia Open Joint-Stock Company 1.2. Short name of the issuer: Sberbank of Russia 1.3. Issuer's location: 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. 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 decision by the Chairman of the Supervisory Board on holdingabsentee voting of the Supervisory Board: October 22, 2014 2.2. Date of the absentee voting by the Supervisory Board: October 22, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank ofRussia: 1. Approving interested-party transactions for the issuance of bankguarantees by Sberbank of Russia to secure the obligations of the NationalResearch University Higher School of Economics. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis October 22, 2014 L. S. 23.10.2014 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: 2343Time of Receipt: Oct 23, 2014 09:11:53 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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