Sberbank / Miscellaneous
04.06.2013 10:33
Dissemination of a UK Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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STATEMENT of Material Fact On the profit accrued on the issue-grade securities of
the issuer
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 OJSC
1. 3. Location of the issuer: 19 Vavilova St., Moscow, Russian Federation,
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. Class, category (type), series and other identification
characteristics of the issue-grade securities of the issuer with accrued
revenue: Ordinary registered uncertified shares
Preferred registered uncertified shares
2.2. State Registration Number of the issue-grade securities of the issuer
and date of its state registration: Ordinary shares - 10301481?
Date of state registration - July 11, 2007
Preferred shares - 20301481?
Date of state registration - July 11, 2007
2.3. Governing body of the issuer that adopted the decision on paying the
dividends on shares of the issuer: Annual General Shareholders' Meeting of
Sberbank of Russia OJSC
2.4. Date of the decision on paying the dividends on shares of the
issuer: May 31, 2013
2.5. Date of preparation and number of the Minutes for the meeting of the
governing body of the issuer that adopted the decision on paying the
dividends on shares of the issuer: June 3, 2013
Minutes No. 26
2.6. Reporting period (year, quarter) for paying the dividends on
issue-grade securities of the issuer: For 2012
2.7. Total amount of accrued (payable) revenue on issue-grade securities of
the issuer and amount of accrued (payable) revenue per one issue-grade
security of the issuer (total amount of dividends accrued on specific
category (type) of issuer's shares, and the amount of dividend accrued per
one share of specific category (type)): Total amount of dividends payable
for ordinary shares - 55,478,456,360 rubles;
Amount of dividend payable per ordinary share - 2.57 rubles;
Total amount of dividends payable for preferred shares - 3,200,000,000
rubles;
Amount of dividend payable per preferred share - 3.20 rubles.
2.8. Form of revenue payments on issue-grade securities of the issuer
(cash, other property): Cash
2.9. Date for performing the obligation on paying revenue on the issuer's
issue-grade securities (dividends on shares), and if the obligation on
paying revenue shall be performed by the issuer within a specific term
(period), the deadline for such term: In accordance with the Charter of
Sberbank of Russia OJSC, dividends are paid out to shareholders within 30
days of the resolution to pay the dividends.
Deadline - July 01, 2013
3. Signature
Deputy Chairperson
of the Management Board, Sberbank of Russia OJSC
B. I. Zlatkis
June 03, 2013
AFFIX SEAL HERE
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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
Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTS
Category Code: MSC
LSE Ticker: SBER
Sequence Number: 1473
Time of Receipt: Jun 04, 2013 10:32:58
End of Announcement EquityStory.RS, LLC News-Service
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June 04, 2013 04:34 ET (08:34 GMT)
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