DGAP-Regulatory: Sberbank: STATEMENT of the Material Fact 'On holding of a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda'

Sberbank  / Miscellaneous 
 
30.07.2014 09:03 
 
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. 
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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 resolution by the Chairman of the Supervisory Board on holding 
absentee voting of the Supervisory Board. July 29, 2014 
 
2.2. Date of the Supervisory Board absentee voting. July 29, 2014 
 
2.3. Agenda for the absentee voting of the Supervisory Board of Sberbank of 
Russia: 
 
1. Approving the non arm's-length transactions between Sberbank of Russia 
and MMC Norilsk Nickel OJSC. 
 
3. Signature 
 
Deputy Chairman of the Board, Sberbank of Russia Bella I. Zlatkis 
 
July 29, 2014 
 
L.S. 
 
 
 
 
 
30.07.2014 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 
 
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Language:           English 
Company:            Sberbank 
                    19 Vavilova St. 
                    117997 Moscow 
                    Russia 
Phone:              [phone] 
Fax: 
E-mail:             [e-mail] 
Internet:           www.sberbank.ru 
ISIN:               US80585Y3080, RU0009029540, RU0009029557 
Listed:             Frankfurt in Open Market (Entry Standard) ; MICEX, RTS 
Category Code:      MSC 
TIDM:               SBER 
Sequence Number:    2149 
Time of Receipt:    Jul 30, 2014 09:03:51 
 
End of Announcement                       EquityStory.RS, LLC News-Service 
 
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(END) Dow Jones Newswires

July 30, 2014 03:04 ET (07:04 GMT)