Sberbank / Key word(s): Miscellaneous/Miscellaneous
22.09.2014 08:33

Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer / publisher 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

1. 2. Short name of the issuer: Sberbank of Russia
1. 3. Issuer's location: 117997, 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 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 19, 2014
2.2. Date of the Supervisory Board absentee voting. September 19, 2014
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of Russia:

1. On approval of a non-arm's-length transaction between Sberbank of Russia and Cetelem Bank LLC.

3. Signature

Deputy Chairman 

of the Executive Board, Sberbank of Russia Bella I. Zlatkis
September 19, 2014

L.S.

 


22.09.2014 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:       media@sberbank.ru
Internet:     www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS  
End of Announcement EquityStory.RS, LLC News-Service  

---