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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 29.07.2014 08:41 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 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 absentee voting of the Supervisory Board. July 28, 2014 2.2. Date of the Supervisory Board absentee voting. July 28, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia: 1. Approving the non arm's-length transaction between Sberbank of Russia and JSC Gazprom. 3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis July 28, 2014 L.S. 29.07.2014 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: 2144 Time of Receipt: Jul 29, 2014 08:40:55 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |