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DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On the holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) Sberbank / Statement 23.10.2014 09:44 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 the holding of a 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 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: 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: 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 of Russia: 1. Approving interested-party transactions for the issuance of bank guarantees by Sberbank of Russia to secure the obligations of the National Research 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 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: 2343 Time of Receipt: Oct 23, 2014 09:11:53 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |