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DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'
[September 18, 2014]

DGAP-Regulatory: Sberbank: STATEMENT of the 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 18.09.2014 08:05 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.

--------------------------------------------------------------------------- STATEMENT of the Material Fact 'On holding the meeting of the Board of Directors (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 Street, 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. 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. September 17, 2014 2.2. Date of the Supervisory Board absentee voting. September 17, 2014 2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia: 1. On approving a non arm's-length transaction between Sberbank of Russia and Sberbank Europe AG.



3. Signature Deputy Chairman of the Executive Board, Sberbank of Russia Bella I. Zlatkis September 17, 2014 L. S.

Contact: 18.09.2014 The EquityStory.RS, LLC 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, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS Category Code: MSC TIDM: SBER Sequence Number: 2265 Time of Receipt: Sep 18, 2014 08:04:56 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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