Sberbank: The Supervisory Board of Sberbank holds its meeting

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Sberbank / Miscellaneous - Medium Priority 
Sberbank: The Supervisory Board of Sberbank holds its meeting 
 
21-March-2017 / 16:44 CET/CEST 
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*The Supervisory Board of Sberbank holds its meeting* 
 
_March 21, 2017, Moscow_ - Sberbank would like to announce results of the 
Supervisory Board meeting. 
 
The Supervisory Board set *May 26, 2017* as the date of the annual general 
meeting of Sberbank's shareholders dedicated to 2016 results and set *May 2, 
2017* (the end of the transaction day) as the date of compiling of a list of 
individuals entitled to participate in the meeting. The event will be held 
in the format of the shareholders' joint presence in Sberbank's conference 
hall located in 19 Vavilova St., Moscow. The meeting will start at *10.00* 
*am*, registration of meeting participants will start at 8.00 am (Moscow 
time). 
 
The agenda approved by the Supervisory Board: 
 
1. Approval of the annual report for 2016 
2. Approval of the annual accounting (financial) statements for 2016 
3. Distribution of profit and dividend payment for 2016 
4. Appointment of an audit organization 
5. Election of Supervisory Board members 
6. Election of Audit Committee members 
7. Approval of a related party transaction 
8. Approval of a new version of the Provision on the General Shareholder 
Meeting 
 
The Supervisory Board included the following candidates put forward by 
Sberbank's shareholders in the list of candidates for election to the 
Supervisory Board during the voting at the annual general shareholder 
meeting of Sberbank dedicated to 2016 results: 
 
- Esko T. Aho - Executive Chairman of the Board at East Office of Finnish 
Industries 
 
- Leonid B. Boguslavsky - founder of the international investment company ru 
- Net Limited 
 
- Martin G. Gilman - Rectors' Advisor at the National Research University 
Higher School of Economics 
 
- Herman O. Gref - CEO, Chairman of the Executive Board of Sberbank 
 
- Nadezhda Y. Ivanova - Advisor to Governor of the Central Bank of Russia 
 
- Sergey M. Ignatiev - Advisor to the Governor of the Central Bank of Russia 
 
- Alexei L. Kudrin - Dean of the Faculty of Liberal Arts and Sciences at St. 
Petersburg State University 
 
- Georgi I. Luntovsky - First Deputy Governor of the Central Bank of Russia 
 
- Vladimir A. Mau - Rector of the Russian Presidential Academy of National 
Economy and Public Administration under the President of the Russian 
Federation 
 
- Gennady G. Melikian - Honoured Economist of the Russian Federation 
 
- Maxim S. Oreshkin - Minister of Economic Development of the Russian 
Federation 
 
- Olga N. Skorobogatova - Deputy Governor of the Central Bank of Russia 
 
- Nadia Wells - independent investment and corporate governance consultant 
 
- Sergei A. Shvetsov - First Deputy Governor of the Central Bank of Russia 
 
In addition, the Supervisory Board included the candidates put forward by 
shareholder of Sberbank and the Supervisory Board in the list of candidates 
for election to the Audit Committee during the voting at the annual general 
shareholder meeting of Sberbank dedicated to 2016 results. 
The Supervisory Board approved a new version of the Provision on the General 
Shareholder Meeting and suggested the annual general shareholder meeting 
should approve it. 
 
The participants of the meeting took into consideration IFRS consolidated 
financial statements for the year that ended and as of December 31, 2016; 
information about the ongoing realisation of projects related to the 
development of Sberbank's retail business, its priorities and key indicators 
of its effectiveness for 2017; Sberbank's risk report for 2016; and 
information about the self-evaluation of efficiency of activities conducted 
by the Supervisory Board and its Committees in 2016. 
 
The Supervisory Board decided to include information about results of the 
conducted self-evaluation in Sberbank's annual report for 2016. 
 
# # # 
 
*Sberbank* 
 
Alexander Baziyan 
 
Press Office 
 
Tel. [phone] 
 
[e-mail] 
 
*Sberbank* is Russia's largest bank and a leading global financial 
institution. Sberbank holds almost one third of aggregate Russian banking 
sector assets, it is the key lender to the national economy and the biggest 
deposit taker in Russia. The Central Bank of the Russian Federation is the 
founder and principal shareholder of Sberbank owning 50% of the Bank's 
authorized capital plus one voting share, with the remaining 50% held by 
domestic and international investors. Sberbank has more than 135 million 
individual customers and more than 4 million corporate clients in 20 
countries. Sberbank has the largest distribution network in Russia with 
almost 17,000 branches, and its international operations include UK, US, 
CIS, Central and Eastern Europe, India, China, Turkey and other countries. 
 
The Bank holds the general banking license No.1481 issued by the Bank of 
Russia. Official websites of the Bank: www.sberbank.com [1] (Sberbank Group 
website), www.sberbank.ru [2]. 
 
The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de/ukreg 
Language:      English 
Company:       Sberbank 
               19 Vavilova St. 
               117997 Moscow 
               Russia 
Phone:         [phone] 
E-mail:        [e-mail] 
Internet:      www.sberbank.ru 
ISIN:          US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Listed:        Open Market (Basic Board) in Frankfurt; London, Moscow 
Category Code: MSCM 
TIDM:          SBER 
LEI Code:      549300WE6TAF5EEWQS81 
Sequence No.:  3972 
 
End of Announcement EquityStory.RS, LLC News Service 
 
556595 21-March-2017 
 
 
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2: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=378682496d93ad736271d8948eaf036a&application_id=556595&site_id=vwd&application_name=news 
 

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March 21, 2017 11:44 ET (15:44 GMT)