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DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
[April 16, 2014]

DGAP-Regulatory: Sberbank: STATEMENT of Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'


(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Miscellaneous 16.04.2014 10:26 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.

--------------------------------------------------------------------------- 1. General Information 1. 1. Full company name of the issuer: Sberbank of Russia 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. Unique issuer 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 voting in absentia by the Supervisory Board. April 15, 2014 2.2. Date of the voting in absentia by the Supervisory Board. April 15, 2014 2.3. Agenda of the voting in absentia by the Supervisory Board of Sberbank of Russia: 1. On approval of the interested party transaction to raise by Sberbank of Russia the loans of the Bank of Russia secured by assets and provided at floating interest rates determined in the loan auctions of the Bank of Russia.



3. Signature Deputy Chairperson of the Executive Board, Sberbank of Russia Bella I. Zlatkis April 15, 2014 L.S.

16.04.2014 EquityStory.RS, LLC's 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 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 1992 Time of Receipt: Apr 16, 2014 10:26:26 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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