Sberbank: Sberbank announces changes to the list of candidates for election to the Supervisory Board at the Annual General Meeting of Shareholders

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Sberbank (SBER) 
Sberbank: Sberbank announces changes to the list of candidates for election 
to the Supervisory Board at the Annual General Meeting of Shareholders 
 
14-May-2018 / 16:31 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer / publisher is solely responsible for the content of this 
announcement. 
 
*14 **May* *2018, **Moscow* - Sberbank announces that Alexey Kudrin has been 
removed from the list of Supervisory Board candidates, which will be voted 
on at the Annual General Meeting of Shareholders of Sberbank on the results 
of 2017. This decision was made following Mr Kudrin's statement on 12 May 
2018, in which he announced that he will not be taking part in the elections 
to the Sberbank's Supervisory Board and withdrew his consent to participate 
in the elections to the Supervisory Board dated 13 February 2018 in 
connection with his nomination to the post of Chairman of the Accounts 
Chamber of the Russian Federation. 
 
The Supervisory Board has made the decision to include Bella Zlatkis in the 
list of Supervisory Board candidates, which will be voted on at the Annual 
General Meeting of Shareholders of Sberbank on the results of 2017. This 
decision was made in accordance with Clause 7, Article 53 of the Federal Law 
'On Joint-Stock Companies', which authorises the Supervisory Board to 
include candidates in the list at its discretion in the event that an 
insufficient amount of candidates are put forward by shareholders. 
 
In addition to this, following the Supervisory Board's decision to approve 
changes to the list of Supervisory Board candidates, which will be voted on 
at the Annual General Meeting of Shareholders of Sberbank on the results of 
2017, the following decisions were made: to approve the format and text of 
the bulletin for voting at the Annual General Meeting of Shareholders of 
Sberbank on the results of 2017 with the amended list of candidates for the 
Supervisory Board of Sberbank; to approve the wording for the item 'Election 
of the Members of the Supervisory Board' in the agenda of the Annual General 
Meeting of Shareholders of Sberbank on the results of 2017 with the 
aforementioned changes made to the list of Supervisory Board candidates, and 
send the amended text to the shareholders of the bank according to the 
established procedure, including in electronic format to the nominal holders 
of shares who are registered in Sberbank's register of shareholders. 
 
# # # 
 
*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 145 million 
customers in 20 countries. Sberbank has the largest distribution network in 
Russia with almost 15,000 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] 
 
ISIN:           US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Category Code:  MSCH 
TIDM:           SBER 
LEI Code:       549300WE6TAF5EEWQS81 
OAM Categories: 2.2. Inside information 
Sequence No.:   5537 
EQS News ID:    685505 
 
End of Announcement EQS News Service 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=f3404b78992d31b00b8d7a87b51a05ec&application_id=685505&site_id=vwd&application_name=news 
2: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=378682496d93ad736271d8948eaf036a&application_id=685505&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

May 14, 2018 10:31 ET (14:31 GMT)